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Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?

Frames Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?

Description Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?

Comments Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?

I see Hunter B asked for a follow-up video on the Art sales Comment from : E Go

I think thats why NFT’s are so popular for money laundering Comment from : Wayne Nero

Fbi is the best at money laundering They paid by democrats and republicans Comment from : GojosBackHand

Thank you for this info Now if you excuse me I must improve my money laundering strategies Comment from : Mr ?

The washing machine is for making counterfeit bills look used/aged It’s not for laundering… Comment from : RustyKrieger

I own my home free and clear I am constantly being contacted by people who want to buy my house for cash This is happening all over the US How do we know if Blah, Blah, Blah Realty or Yada, Yada, Yada Trust is legitimate and not part of a money laundering scheme? Comment from : Axe Pagode

The way to get away with it and not get caught, become a politician or change your name to BIDEN Comment from : John Webb

Money laundering speed run, thanks Comment from : Sean ¿

im sorry drug dealers buried there money in south america THE ONE PIECE IS REAL Comment from : fireninja

Just wanted to see if Breaking Bad gets a 10/10 Comment from : Freddie Mercury

Her culture def launders a lot of money Welfare Comment from : Elefanny

I thought this was gonna be a "money laundering expert" but instead it's just a stupid cop lol Lame Comment from : Matt B

Thank you, i have used all of this information to succesfully launder the money i aquired from dealing illegal class A drugs!!! Comment from : Eesa Khan

I liked her! great watch Comment from : T skip Gaming

Criminals: go oncontinue 🍿🧐✍️ Comment from : Unapologetic Cook

I find a flaw with thisbrbrThe media has told me my entire life I'm 36 years old and they told me my entire life that women and especially women of color can never be successful or hold positions of power brbrthey told me that the white patriarchy says sobrbrSomebody's lying to me Comment from : Nick Kulesa

Just a casual yiddie at 1:51 Comment from : Brendan Loftus

took notes Comment from : Insoi

I feel like I'm committing a crime watching this video Comment from : Real Human

You can't do anything, even if by some miracle you come across a fortune You have to tell Uncle Sam Comment from : Awp Williams

Or, your corrupt asses could investigate the politicians becoming millionaires while making low 6 figures brbrGFY Comment from : Gravity

She's an expert at tracking down Carmen Sandiego with the help of her gumshoes Comment from : Who?

Hunter Biden selling art for insane prices… hmmmm Comment from : AW AW

Now the new thing is presidents stealing money and justifying it Best way of stealing and money laundering Comment from : HotJuiceBox

This is a channel where they are confident that if you take note and follow how to do this it won't work And most likely they themselves know it's old way of laundry money So now you have to become more crafter towards there tips on this subject Comment from : BigNerd George9000

What annoys me most about money laundering is that criminal organisations bury their money and forget it, so as it was reported about cocain super kingpin Pablo Escobar's case, a billion § in cash (!) would be eaten up by rats, but that they would brutally murder anyone who steals a few hundred $ from them Comment from : Einund Siebenziger

How come there are no clips of the Bidens?!? Comment from : tupera1

Easier with gold bars Comment from : cattleNhay (aka Eggman)

Thanks, i now know how i can launder my 10000000000000000000000000 € Qick and Eazy Comment from : Modding

Imagine being forced to tell a non government agency where your money came from And we’re a “free” country Comment from : Ethan

5:51 So if Walt was a gold bug he would’ve kept most of his money, but it would’ve been easier to find because it was a metal and detectable Comment from : David Davis

Not really Sotherbys has been caught MANY times for being complicate Comment from : Scruffbeard

She does a great podcast FBI retired case file review Comment from : Christophe C

Not buy Build it so you can declare the value more higher by selling it Money washed Comment from : Wendy Shoo Wai Ching

You can earn and spend as MUCH money as you want, as long as the goverment (aka the biggest Mafia in the world) get their cut Comment from : Mikkel

Cheater the black hole here Do u know the who create yellow blood konika Comment from : Ismail Ali

Thanks for the tutorial ❤ Comment from : MipCat

5:00 How has someone in her position never heard of averages? You absolutely can get a rough cash count by weighing it Or did she interpret it as though Skyler was trying to get an exact count through weight? Comment from : KryHigh

Being an agent of the FBI would be so cool Comment from : Casper Parker

i thought it was gonna be an expert on actually laundering money lmao Comment from : tmjz

You don’t always have to fill out a CTR Sometimes you can get an exemption from the IRS I know you have to be in a cash-heavy business, but I believe certain types are excluded It’s been a while since I dealt with this stuff, but I think you have to have a history of making cash deposits where they fill out CTRs for a certain period of time before you can apply I’m sure they put you through the ringer, too They’re going to make sure you’re on the up and up before you’re approved, and I’m betting they reexamine you periodically Comment from : labachaterairlandesa

incredible video, hope you guys bring her again Comment from : Koroiobr

I'll take this as a sign from god Comment from : Francis

Aside from her job, this lady has both brain and beauty Comment from : The_Real_Big_Boss

What a lovely surprise! I used to listen to her podcast! I've never seen her in person Comment from : Evan Bennett

FBI lady Comment from : Nicolas Mendez

The Chief!!! Totally remember this lady She was the Chief on - Where in the World is Carmen Sandiego? Comment from : Spencer Smith

1:55 No mention of "The Accountant" laundering through laundromats and artwork Comment from : D Light

I used to work at Dollar Tree and they bONLY/b weigh the paper currency They never count the drawers Comment from : D Light

I am impressed about that no second hand clothes business are mentioned Comment from : whatitmeans

Fascinating video Comment from : jdunn501jd

who would admit to being an “expert money launderer” brbrthis channel is dumb Comment from : FullTimeSlacker II

Damn I don’t want any of my crimes being reported to Vincent! Comment from : Jack Danielson

Didn't this woman play The Chief in the Where in the World is Carmen Sandiego game show from the 90s? Comment from : TheOneCleanHippy

1:51 you can see a nipple! Comment from : Prep first Prep last

Just figured out how I would do it I had already typed the whole process out, but I think I'll refrain from doing that in case I ever do need to launder money Highly doubt I will ever have to do that, but in case I find a briefcase with 5 mil in it, now I know what to do Comment from : Ricky

Calling her a "money-laundering expert" gave me a different impression until she said she was a former FBI agent Comment from : 궁예

Get a real job they make money they spend money the government is the real jacker and u are a puppet for them Comment from : True t800

Amazing video, A friend of mine referred me to a financial adviser sometime ago and we got talking about investment and money I started investing with $120k and in the first 2 months , my portfolio was reading $274,800 Crazy right!, I decided to reinvest my profit and gets more interesting For over a year we have been working together making consistent profit just bought my second home 2 weeks ago and care for my family Comment from : Anika Parvati

Listen carefully to what she says about art and money laundering Now you know exactly why a Picasso goes for 179 Million dollars Comment from : Nessa Elessar

Cash is good Comment from : Benjamin

Money laundering is an art that only criminal masterminds can pull offbrbrNot sure they should be glamorized the way this video seems to be doing though Comment from : Money Thinkers

She is just talking abt childern book stuffbrWe all have cracked these movie's hacks brSell us some real life fbi tricks Comment from : Zubair Sheikh

This helps me understand what H Biden was doing with his paintings Comment from : Mary Martinez

Government mafia all in people's business Why does anyone need to know where I get my money? Comment from : Anarchist_Parable

What kind of business, legal or otherwise, would receive massive amounts of new bills Is either a pizzeria next to the federal reserve, or criminals are robbing the feds way too much Comment from : Luis Peña

Love these educational videos! Comment from : NOBODY NOWHERE

Thanks, this will help my business Comment from : user-ue4pc6uz5w

I really thought they were going to be an ex-money launderer on to explain the scenes Comment from : Brooks Liu

Taking notes Comment from : Gen Yap WT

10:34 she lost all credibility when she suggests to talk to the fbi instead of getting a lawyer brNot a lot of mention when the fbi keeps money without any proof of wrongdoing Comment from : Michael H

Ha,ha Comment from : mirsad memic

Challenge you: if banks do check money laundering and money laundering is still pervasively ubiquitus , where is the checking? 🤣🤣🤣🤣🤏 a police says because he is a police, he can never be corrupt 🤣 Comment from : Longan Lee

Laundering $100,000 in cash isn't very hard, laundering $100,0000,000 in cash is hard Comment from : fialee8

Fascinating insights! As a money laundering enthusiast, I thoroughly enjoyed your expert analysis of the top scams in movies and TV shows Your expertise brings a unique perspective to these intriguing storylines Thanks for sharing!" Comment from : Solo Chancey

When I was a kid, I loved subs from the Hardee’s across the street from my school The place was always dead but stayed in business year after year Until it was shut down for being a drug front Comment from : JG

Now I know the best way to Money Laundry! Thank you Jerri Williams! Comment from : Iago

16:22 Or Scotland Yard rather than the FBI, since he is in the UK Comment from : AxemanTitan

Gee! Biden sells art, hmmm! Comment from : doirmad

Thx for the info, was searching everywhere for a way to laundry my robux Comment from : RICH4021

This lady jumps the gun on all of her answers They explain everything in the show she just wanting it to be know she’s an expert Comment from : Jello bawls

Incorrect or partially incorrect point at 2:40 The IRS allows 'exempt persons' to avoid such a filing, the CTR is not always 'required' brExempt persons can be almost anything meeting their criteria, including commercial interests (bars and casinos which she already stated were perfect for laundering) Comment from : Darkwolfe

The housing market is a great example of a money laundering scam Comment from : CoasterMan13

4:54 They ran into that problem because the car washes don't have a Danny Comment from : Rabbi Rabbs

Learned a lot here today thanks bGoes on to be a career criminal/b Comment from : Goku

i want a series of pedo reacting to pedo getting caught on TCAP with chris hansen Comment from : notAchannel

The Cointelpro techniques of disinformation and show trials were originated by the KGB under Stalin in the 1930'sbrThose techniques were brought to the US by MossadbrThe Moscow agent who indoctrinated J Edgar Hoover in the KGB operation, which became Cointelpro, was a high official in the Reagan administrationbrAs above pointed out:brFBI maintained liason with British Intelligence, Mossad and other agencies throughout it's Division 5 as shown by a page of Eustace Mullins FBI file (see - 695 in his book "A Writ For Martyrs") which was forwarded to Hoover by Army Intelligence, and which originated with the National Council of Churches of Christ Comment from : Mein Korper

Thought it was gonna be an April Fool's video with the thumbnail Comment from : Z A

Greetings gumshoes! Comment from : Trey Diamond

9:48 I always wondered why they had that scene with in Wolf of Wallstreet, Jordan Belfort wasnt a drug dealer with loads of cash to launder, Im glad she brought that up too Comment from : Tony Stark

Boobs at 1:51 Comment from : Chris Jones

1:51 nice 🙏🏼👦 Comment from : SlimHoody

10:06 bruh Comment from : Jacob McAllister

😅great now all i need to know is how to own too much money Comment from : Steven Shaun

Rate George Santos next Comment from : xerotigercat

As a person who works in banking I can tell you I see a lot of people think they are real smart at moving money but suck at it The number of forms I have filled out Reporting these people is insanebrbrI also see a lot of the money mule stuff as well Comment from : Kalan Darkclaw

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