| Title | : | How do Criminals do Money Laundering? Explained in detail with Real Life Examples |
| Lasting | : | 32.41 |
| Date of publication | : | |
| Views | : | 459 rb |
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Katu Kya Pvt Ltd Comment from : Himanshu Panday |
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Sir How can he answer when asked that how did he had enough money toh open such a shop in a big shopping mall ? Comment from : The Vaibhav |
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Thanks bro Comment from : Aryan kalra |
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Woh jo mahine mn 3 lakh kiraya bharega fokat fokat uska kya? Comment from : narayan Nikhil |
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Agar ham barbar ki shop ke bahr cctv lga de toh Comment from : TechTonic |
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Very helpful for me 😅 Now I'm free 😂 Comment from : VECTAVERSE |
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8:23 sir mai to credit card ya UPI se hi barber ko pay karta hu 😅 Comment from : Raghav Srivastava |
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saul goodman used to do this Comment from : Jaybee |
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Great vedio sir 🙏 I came here after seeing several vedios and this single vedio was enough Comment from : Aditya Kumar |
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What are some/all examples of countries which dont share data other than Mauritius? Comment from : Arjun Gupta |
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Katu kya pvt Ltd Comment from : Ashish Sharma |
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KAATU KYA PVT LTD😅 Comment from : Aaryans Tech |
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file name Ghapla😂😂😂 Comment from : Darsheet Vora |
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Abe sale chutiye jaisi baat karta hai kuchh pata hai nhi Comment from : Manish kumar |
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Kaatu kya pvt 😂brVery informative video 👍 Comment from : Visible to anyone on YouTube |
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Sir jo mall mai shop ka rent diya 5 Lakh per month aur sale dikhaye 70 lakh per annum toh 60 lakhs toh expense hi ho gaya brbr1 Maan lo woh rent lene waala bhi apna banda hai toh kaise white mai itni income dikhayega, uske upar tax liability aa jayegi, right??br2 Agar woh cash mai rent le raha hai toh phir money actually white nahi hui, usne sirf hands change kiye Actually net 10 lakh hi white hua Comment from : Sameer Kalyani |
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Super bro Good educational video Keep it up Comment from : Ezhumalai V |
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Amazing Sirji Comment from : CA FOUNDATION Paper-3 |
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Taking notes prep for upsc Comment from : MASHUP NATION OFFICIAL |
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👍🏽 Comment from : yogrp |
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1st half i thaught ab ayiga maza😂 Comment from : Gujjar |
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your video was very help to understand whole concept thank you soo much Comment from : purvi dodiya |
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Fir Munna Bhai ka kya hua?? Bail hui ? Comment from : Allah |
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Very very good Comment from : Parag Udas |
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Sir money laundering example pe videos dijiye Comment from : Preetam Das |
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Great information 😊 Comment from : RAHULKUMAR DUMDOLIA |
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Pls make these videos in english Comment from : Roshan |
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Most helpful video for money launderers 😅 Comment from : Dipu Baidya |
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Wonderful 👍 explanation Comment from : Ronak Kumar |
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Sir please bring a video on income of MLA, MPs in India Comment from : Anas Ali Piyada |
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Sorry, galti se comment hogaya, I wasn't here Comment from : Vaarrunn |
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Sir wo officers cctv camera check kar sakte hai mall k shop mein ki saal bhar mein kitne log aaye the Comment from : ELITE ENTERPRISES |
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Video Seekerbrbr20 ---- are already criminal who wanted to invest there black moneybr70 ---- wanted to become criminal mindedbr10 ---- knowledge seeker Comment from : Shubham Kadam |
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Awesome way of explaniaton bro Comment from : aman srivastava |
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Thank you sir mere 42cr bach gaye Comment from : Secure check |
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C Katu kya ???? Pvt Ltdbr🤠🤠🤣🤣😂😂 Comment from : Random Human |
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बहुत कुछ सीखा जैसे मनी लांड्रिंग और उसके दुष्परिणाम Comment from : Purushottam kumar advocate |
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kaatu kyaa 😂😂😂😂 Comment from : Cinema Fellow fake |
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Super Explained Sir Comment from : Jashu Makwana |
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Ozark dekhlo Comment from : Cheeku1234 |
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Just think about doctors doing private practice They're working at least four places everyday The earnings are in hard cash which are not reflected anywhere, otherthan the earnings from one entity where he is employed on paper The total amount per day will be in lakhs at least for 50 percentage of them Who can catch them? Comment from : Vijayan Pillai |
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Sir kindly provide a video on how shell company is formed and how it functions to evade money Comment from : Yash Deep Agarwal |
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Which are the countries don’t share info with India? Comment from : Harry |
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Sir real estate se kaise money londring hota h Comment from : Army Boy |
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being human me jaao jab dekho khaali hi rehta h most failed brand h but firbhi chalta h miracle miracle Comment from : marshall field |
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Good idea 🤣 Comment from : ATEEN DUBEY |
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Other side of the story : "he is actually marketing his techniques to his prospective clients who want to evade various taxes and launder money using his techniques and paying him hefty fees🤣🤣😂" Comment from : Yash Chourasia |
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Surely , chiku consultancy services would not have explained so well to circuit Comment from : SOUNDWAVE YT |
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The problem is companies like apple, Amazon, Microsoft do this without missing out on a single day every year Comment from : Sahil Sharma |
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Sir ke examples me munna bohat shatir chalu aadmi mene saare munna ko golu molu hi dekha h Comment from : AR Prashant |
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Itna income tax wala bhi nhi janta hoga Comment from : Suryansh Singh |
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Join a ruling political party and feel free it's like a insurance and next time change the party and again no tax feel free 🆓🆓🆓 Comment from : John smith |
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Excellent explanation 🙏❤️ Comment from : Rama Krishna |
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Hello sir, I'm a doctor completely oblivious to financial knowledge until few years before Although I'm not a CA student, just watching your videos enlighten me so much! Thank you! Comment from : Akshay Agarwal |
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Thank you sir mein samajh gaya 😉 Comment from : Ayaz Khan |
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Chiku is shail Jain 😂😂😂 Comment from : LOVJEET DEORA |
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krunal pandya with brains Comment from : raghu lawaniya |
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Sir UPI aane k bad ye karna bi logo k liye mushkil ho jayga kyunki government k pas approx data hoga ki x of people are playing y amount via upi in certain business in certain area usse sab calculation ho jaygi revenue ki Comment from : Puneet Kapoor |
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Very enlightening video👌 on behind the scene of Money laundering crime, Sir plz share a video on such countries who don't share data with India, we Indians shud boycot their services to build more organic pressure, eg Stop tourism services with Mauritius like countries 👍 Comment from : Abhijeet Chavan |
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Create a video on how private practice CA's launder their own money Comment from : Abhishek Jain |
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Finally I lecture that I understood!!brWell explained, hats off!!! Comment from : Rabia Ali |
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Lol I like the file name "ghapla"🤣🤣🤣 Comment from : Sahil Kapoor |
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Plzz make a Video on Cash speculation via Cricket matches 😂 Comment from : Namit Jain 😊 |
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No earn money No need to pay tax And live relax life Comment from : Bhargav Kansara |
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For this lots of need money Comment from : Bhargav Kansara |
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Chiku is Saul from Better Call Saul!!😅 Comment from : Shubham Nishad |
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Very informative sir good work Comment from : RKY |
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gst bhi to pay krna padega turnover limit threshold s zyada hai Comment from : Hi hello |
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Indian govt failed to bring mallya, modi etc thinking of Mauritius, Cayman islands ,Singapore sharing financial investment data with India is pipe dream not even Indian Govt seems very much interested in getting data 😅😅reason everyone knowsand recently , Govt has abolished the personnel data protection bill 2019so , EU will not grant even data secure status to Indiathat is why it will not be possible at least in this centuryas long there are oligarchies everywhere in this world , this status quo will prevail and genuine reforms will always take backseatworld is also getting capitalist day by day , so when one talks about reform I am more interested to know their disguised agenda 😂😂 Comment from : daily dose of happiness |
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Superb Comment from : Aftab Ahmed |
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Ghapla 🤣🤣🤣 Comment from : Ashish Murali |
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I really like the way you explain the thingsThank you Sir for teaching the lesson in such an easy waybrHere,I want to know while auditing the individual's or company's accounts, what are the ways a CA can adopt for detection of money laundering and hawala activites? Comment from : Paulami Mallik |
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Sir can you please explain us regarding national herald case ? As a case study Comment from : Tech Dyan |
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these kinda videos makes me want to study for CA Comment from : Nischay Tibrewal |
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Great Comment from : Joy Deep |
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Bhai love you so much yarrrkuch drugs ka nasha karte hainmain bhi aise hi vedios ka nasha karta hunbahut high milti hai dimag ko jab apke jaisa koi dimag ko khol ke rakh dene wali chiz deta hai tothanks for the cognitive ecstacy brother Comment from : Mayank Bhatt |
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Sir, police bhe currupt hai Comment from : Parveen Sahrawat |
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bah itna aache se samjaya apne sir Comment from : Unnata Pal |
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Sir you are speaking very softly Comment from : Anonymous |
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Really very knowledgeable video sir really appreciate you by heart Comment from : Neha Ruhela |
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Sir agar jo bhi shop circuit ne kholi hai agar woh sahi mei 60 70 lakh ka business krne lagi toh? Comment from : FRAME BY FRAME |
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The names were more interesting than the whole video 😂 Comment from : Aarav Parmar |
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globalnewsb1blogspotcom/ Comment from : Global News B1 |
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Las Vegas casino girls that's where they count and spend it Comment from : stuck in history |
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Kaatu kya pvt ltd😂😂😂10:00 Comment from : Sagar Jadhavar |
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Him taking Munna bhai example was not a coincidence 😂😂 if you know it you know it Comment from : Saiyam Jain |
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And after this corruption comes into play brIncome tax officers have multiple flats and cars worth of crores Comment from : Atul Rai |
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Is it Cayman islands that do not share information with India? Comment from : Jazeeb Karbelkar |
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what is illegal way to earn money? Comment from : SAI ROADWAYS |
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Shail Bhai, There are still many more ways to do this job in a more mannered process 😉 Comment from : Deepak Swami |
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Legally, an individual can send 25 lac US $ to foreign country Comment from : Dhanamjaya S |
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Money laundering through movie making is much easier Comment from : Arun |
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Kaatu kya Pvt Ltd Lol Comment from : Motoshot_in |
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ye video ka volume kum kyun hai Comment from : Siddharth Tripathy |
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