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Money laundering, shipping and distribution strategy, supply chain management. cocaine style.

Money laundering, shipping and distribution strategy, supply chain management. cocaine style.
Категория: Education
Время: 00:02:09
Теги: Money laundering
 

What is money laundering? - MoneyWeek investment Tutorials

Anyone can be prosecuted for money laundering, and the penalties include prison. Tim Bennett explains how this financial crime works and how you can avoid being caught up in it. Video series by CFA UK Highly Commended journalist Tim Bennett. For more finance and investment tutorials click the subscribe button or visit our website: www.moneyweek.com Join MoneyWeek on Facebook www.facebook.com Follow MoneyWeek on Twitter: twitter.com
Категория: Education
Время: 00:07:44.250
Теги: Money laundering Proceeds of crime Placement Layering Integration Hot successful investor Investing tips ratios Dividend stocks/shares Working Cashflow Overtrading market firms profit loss Share trading shares Liquidity Bid offer spreads rate moneyweek Investment Tutorial Currency Central bank credit 'stock market' investments tutorials Stocks Analysis Trade Tim Bennett Economy whiteboard white board explained Financial Bloomberg
 

AFP-Videographics - Money Laundering

FRANCE, Paris : Legend has it the term "money laundering" dates back to the time of Al Capone. The notorious Chicago gangster is said to have bought up a string of laundrettes in the 1920s to disguise his illicit earnings. In reality, the practice has indeed existed for decades, but the term only came into official use in the 1980s.
Категория: News & Politics
Время: 00:01:30
Теги: Finance Money Paradise Transfer Cash Mafia
 

Ask a Mobster - How to Launder Money

Monkey Laundering is a tricky business, but if you're careful - and don't act smarter than you really are - you should be good to go. The original video had more images/animations in it, but the hard drive crashed and I was more concerned with getting this out rather than trying to reacquire everything I lost and rebuilding this.
Категория: Howto & Style
Время: 00:03:03
Теги: ask mobster mafia money laundering
 

Wachovia Drug Money Laundering

Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down. Subscribe: bit.ly TYT Mobile: bit.ly On Facebook: www.facebook.com On Twitter: twitter.com www.theyoungturks.com FREE Movies(!): www.netflix.com Read Ana's blog and subscribe at: www.examiner.com Read Cenk's Blog: www.huffingtonpost.com
Категория: News & Politics
Время: 00:04:09.750
Теги: Wachovia drugmoney Laundering Mexico Drugs War Legalize Legal elliotspitzer Regulations Deregulation Cash Cocaine Planes Government Court Fines Bank realestate wellsfargo suspiciousactivityreports London unitedstates America youngturks cenkuygur
 

Vatican Bank President Ettore Gotti Tedeschi Fired for Wanting More Transparency

05/25/2012 The president of the Vatican bank has been ousted by the board of directors, the Vatican said on Thursday, blaming him for a deterioration in standards of governance. The board unanimously passed a no-confidence vote in Italian Ettore Gotti Tedeschi for failing to carry out "various fundamentally important functions of his office", the Vatican statement said. The bank will seek a new president who can "re-establish full and effective relations between the Institute and the financial community, based on mutual respect of internationally accepted banking standards", it said. The Vatican bank, founded in 1942 by Pope Pius XII, has been in the spotlight since September 2010 when Italian investigators froze 23 million euros ($33 million) of its funds in Italian banks after opening an investigation into possible money-laundering. Gotti Tedeschi told Reuters that he had been ousted because the bank did not like his honest way of doing things. "I don't want to speak or give interviews, I have paid for my transparency," he said. The Vatican recently adopted new financial transparency laws and set up internal regulations to make sure its bank and all other departments adhere to international regulations and standards, and cooperate with foreign authorities. But in January Italian newspapers published leaked internal letters that appeared to show a conflict among top Vatican officials about just how transparent the bank should be about dealings that took place before it ...
Категория: News & Politics
Время: 00:00:56.250
Теги: leaksource vatileaks Vatican Bank President Ettore Gotti Tedeschi Ettore Tedeschi Tedeschi Fired Ousted Dismissed Money-Laundering Transparency Reuters news raw video footage
 

Vatican bank facing another money laundering scandal as JP Morgan closes account

The Catholic Church is the most evil organization in existence and evidence of this fact is being exposed worldwide since we are only days from seeing the Great Harlot go up in flames forever. Its bank, known as the Vatican bank, is facing a money-laundering scandal after it emerged JP Morgan was closing one of its accounts due to a lack of information about the source of deposits, Italian newspapers report. They have been accustomed to functioning without being questioned but since God is on Earth, all their secrets are being exposed. The bank, officially known as the Institute for Works of Religion (IOR in Italian), reportedly failed to provide a Milan affiliate of JP Morgan with details about payments into the account, in which €1.8 billion has been deposited in the last 18 months. Evidence of the astronomical amounts of money that the evil organization handles is being exposed, and soon we will see it destroyed forever since The Man Christ Jesus, Jose Luis De Jesus, is here to destroy the evil religious system once and for all as the prophesies foretold. For more information, please visit: www.vaticancrimes.us
Категория: Education
Время: 00:01:39
Теги: money laundering vatican catholic church pope IOR banks bank organized crime criminals exposed finance economy cover up priests nuns religion beware alert evidence truth Benedict XVI scandal roman catholic church evil
 

Ibori pleads guilty to money laundering charges

Former Delta state governor, James Ibori pleaded guilty to 10 counts of fraud, money laundering and corruption charges before judge Anthony Pitts.
Категория: News & Politics
Время: 00:02:18.750
Теги: Ibori pleads guilty to money laundering charges channelstv Nigeria News
 

419 Black Dollar Money Laundering SCAM Thailand

Thailand black dollar money laundering (wash wash) gang has expanded its operation. It is amazing that people can be so stupid to fall for this scam but thousands of people are now investing in black money fraud - In Thailand the main gangs are now operating in Bangkok, Samut Prakarn, Chonburi, Udorn Thani, Khon Kaen, Phuket and Hat Yai. The black money scam, sometimes also known as the "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by persuading him or her that piles of banknote-sized paper in a trunk or a safe is really money which has been dyed black (eg to avoid detection by customs). The victim is persuaded to pay for chemicals to wash the "money" with a promise that he will share in the proceeds. The scammers work as a team with one group distributing black paper and performing a magic trick to make victims believe that it is real money, the other team then sells cleaning liquids, services or machines to the greedy victims so that they can clean their black money which is either just black paper or photocopied money printed using a digital printer then dyed black. Many people think no-one is stupid enough to fall for it but due to greed there are in fact tens of thousands of people that have fallen for it with many people from all over the world flying to Bangkok to buy the magic liquids. Then the conman will produce a small vial of the washing liquid and ask the victim to select any black bank note at random. This ...
Категория: News & Politics
Время: 00:02:09.750
Теги: thailand Money Laundering black dollars currency cleaning paul felix patimaporn paul fraud scam 419 anti-breeze vectrol paste Tebi-Manetic Humine Powder
 

James Ibori pleads guilty to money laundering

A former Nigerian state governor - who once worked as a cashier in a Ruislip hardware store - has pleaded guilty to embezzling millions of US dollars of Nigerian public funds following a ground breaking investigation by the Metropolitan Police Service's Proceeds of Corruption Unit. James Ibori, 49 (4.8.62) - an ex-governor of Nigeria's oil-rich Delta State with presidential aspirations - siphoned off an estimated US$250million of state funds, that should have been used to improve the life of his electorate, for his personal use. The money was lavished on a portfolio of luxury houses, fleets of top-of-the-range cars, fees at some of the UK's most expensive boarding schools, first class travel, expensive hotels and even a US$20 million private jet. His monthly credit card bills alone amounted to around US$200000 in personal spending. Today (27 February) at Southwark Crown Court he pleaded guilty to ten offences relating to conspiracy to launder funds from Delta State, substantive counts of money laundering and one count of obtaining a money transfer by deception and fraud. He is remanded in custody for sentencing at a future date.
Категория: News & Politics
Время: 00:05:06
Теги: Sahara Reporters TV Africa Nigeria James Ibori Corruption fraud money laundering United Kingdom England
 
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