Dubai - Banks, Cartels and Money Laundering
Gebäude | Informationen | Videos | Emirates | Aussicht
How do criminals turn dirty cash into clean money? Who helps them? And more importantly, what happens when the launderers are caught? Banks, Drugs and Money: Part 2 Interview with Robert Mazur http://www.stufftheydontwantyoutoknow.com/podcasts/banks-drugs-and-money-part-2/ SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshirt.com Sources & Links: http://money.howstuffworks.com/money-laundering.htm/printable http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord http://www.nytimes.com/1991/08/12/business/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all https://info.publicintelligence.net/The-BCCI-Affair.pdf http://www.nytimes.com/1991/11/22/business/agent-tells-of-failures-on-bcci.html http://www.reuters.com/article/us-wachovia-settlement-idUSTRE62G35720100317 http://www.bloomberg.com/news/articles/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal http://www.latimes.com/business/la-fi-citi-banamex-money-laundering-20150722-story.html http://www.reuters.com/article/us-financial-amex-idUSN0644580020070807 Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. New videos every week. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - Banks, Cartels and Money Laundering http://www.youtube.com/user/ConspiracyStuff
Bemerkungen
-
I am a little underwhelmed.... perhaps because I already know most of this.
-
Medellin Cartel not Escobar Cartel Js
-
I just don't understand the strip clubs and car wash situation. So if you have all this cash, you just spend it in cash-taking places? But you're spending the money,thr money is lost. I understand the investment accts and all that because clean money comes back to you right. So I don't understand the situation with the legitimate cash businesses at the small level. Someone please explain.
-
Get in touch with this chap https://twitter.com/nw_nicholas
-
anddddd now this guy suddenly jumped off his apartment on the 8th floor and burned all his belongings prior to doing so...
-
really want to know where nuclear tech has progressed to, like what are we capable of doing at this point? it's been decades since anything revolutionary has been disclosed to my knowledge. thanks
-
i robbed a bank once
-
How about a laser tag store?
-
anyone else see the bank of coke... like dam I wish I had that bank...
-
it's all about the money honey
-
is it no the main theory the internet promulgates? these mf have no boundaries especially for criminal enterprise! i lament these ppl would have to been downed if things were right and my way!
-
Muy buenos videos . soy Argentina ( lo digo solamente para que sepan que no son lo unicos que dudan de su gobierno
-
digital fraud banks just punch numbers into the digital world that doesn't exist in reality physically. and the value of manufacturing $ compared to the notation value lent with intrest wondering why country's don't print it for themselves payout debt to reserve banks and kick them out.pretty simple
-
so much money is been made, no one Will stop.....
-
only Way to minimize money laundering is to legalize the cocaine Just like how the US government legalise ganja in Colorado.
-
i work at a bank... i started doing lines of cocaine with el chapos money.
-
Why not just get rid of the government. Then the sale of cocaine and the like becomes legal. Because you know, nobody else was actually injured when you decided to bump up.
-
well now a days 5 star hotels r envoled too in this white collar crime,then there is 2 nd and 3 rd world growing infrastucture,to name a few.
2117Bewertung