Money Laundering: The Art of Cleaning Dirty Money
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inwards celebration of Netflix’s Ozarks Season 3 premiere, enjoy a video essay on how money laundering works
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You’ve got some good underground business ventures going on
You’re a professional who’s only loyal to ane thing – the holy dollar.
You’ve got some businesses on your hands that are doing really well, at present you’re drowning inwards cash.
Unless you can show that all that money came from a legitimate source similar a regular business, then you are screwed
If you use this dirty money to fund your lavish lifestyle, eventually, you’ll catch the attention of those gov agencies similar the FBI, IRS, DEA
We demand a way to clean that money, to disguise the nefarious origins of how we earned the money, so that we can spend it on real estate, legitimate businesses, the lavish lifestyle that you rightfully deserve
We demand to acquire the game of ane of the biggest industries inwards the world – the business of money laundering
Money laundering is the life blood to our profession of organized
cleaning the money you got from your enterprise was easy
But today, it’s different – law enforcement has realized how vital money laundering is to us
They’re a lot stricter with banks, they’ve made it so that any business dealing inwards cash has to report transactions over $10,000, and they use algorithms to catch on to suspicious transactions
similar any other profession or manufacture, as the landscape evolves, so do the tactics
But the fundamentals of how to launder money are still the same
1. Conceal the ownership and source of the money
2. Change the money’s form
3. Obscure the financial trail
4. Complete control over the process and the people to prevent skimming
Step 1: Get the dirty money into the banking system
ane popular way to go about doing this is by using legitimate businesses as fronts for your laundering
Buy a restaurant, bar, retail store, or any other business that deals inwards a lot of cash, and carefully inject a little extra cash into the business’s books every day
Step 2: After dirty money is brought into the financial system, it’s time to hose off all that dirt
Set up a bunch of dummy shell companies around the world inwards areas where the economy is stable, and they don’t enforce money laundering as heavily
Send the money around the world to as many different accounts
Step 3: Withdraw the newly washed money from your accounts back into circulation as sweet, taxable, and most importantly, legal income, that you can spend on whatever
No ane will be able to trace the money back to you
at present as your fiduciary, I am compelled to give you this warning
If you want to be a successful laundryman, you better innovate
Society is also gradually getting to a greater extent than and to a greater extent than cashless, and although cash won’t be going anywhere for a while, cryptocurrencies have already taken over the criminal world by storm
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DISCLAIMER: These videos are for entertainment purposes only. This is non meant to be financial advice. Please always do your due diligence and never stop learning. Best of luck!
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