Get the VPN trusted by millions of customers: https://www.privateinternetaccess.com/JakeTran As recommended in Forbes, PCMAG, lifehacker, and more! 😈 Watch exclusive 40+ minute documentaries that are too controversial to ever be released to the public: https://jake.yt/join Updated refund policy: Email us within your first month of joining and we'll refund you for your first month. There is no refund if you cancel at a later time. 📹 Take a peak at all the private documentaries here: https://jake.yt/hidden-vids This video is for entertainment purposes only. Money laundering is illegal. Don't do it. Money Laundering: The Art of Cleaning Dirty Money https://youtu.be/iGCcZu3zKjo Check out Chainalysis’s blog for the most up-to-date cryptocurrency research and news: http://blog.chainalysis.com/ 💸 Win $1,000! https://jake.yt/1000 🎥 Business is complicated. Subscribe to curiosity: http://bit.ly/jt-sub ✨ Follow us on TikTok: https://jake.yt/tiktok 🎙️ Subscribe to the 2nd channel, Intellectual Dropouts: https://jake.yt/id ✉ Be the first to watch new videos with email notifications: http://bit.ly/jt-inbox 📸 Follow me on IG:@jaketran // http://bit.ly/jt-ig 💬 Join the community Discord: http://discord.gg/BmK8EnQ 🎵 Get unlimited royalty-free music for your videos with Epidemic Sound! ➡️ https://share.epidemicsound.com/jaketran ✉️ Email me: hello@jaketran.io 📰 Sources & visuals: https://bit.ly/36ABXk9 ----------------------- Let’s say you’re a cyber criminal - theoretically, of course. Whatever cyber criminal you are, if you’re not making money right now, you suck. The problem with any type of ill-gotten gains is that if you just straight up use that money to buy a lambo, to buy that mansion eventually people like the IRS, the FBI, the DEA, are gonna come knocking on your door, wondering where you got all this money from? So we need a way to clean this dirty money so that it looks like it came from a legitimate source. Back in the early days of crypto, it was the Golden age of money laundering. Today however, it’s a lot harder. Regulators are putting more and more pressure on exchanges. That’s where Over The Counter brokers come in. The OTC works their magic and shuffles the funds around with other client’s money and other OTC’s. And then the OTC goes to an exchange like Binance or Huobi to get your cash. What is Bitcoin Fog? It’s known as a Bitcoin Mixer, or Crypto Tumbler - and it’s exactly what it sounds like. Think of it like a literal laundry machine for crypto. Bitcoin Fog took in around $336m in Bitcoin over its lifespan, which comes out to around a $5m profit for the owner. Instead of mixing Bitcoins, you can also get out of public cryptos entirely and exchange it for privacy coins. Like Monero, Zcash, and Grin. Privacy coins are just like any other cryptocurrency, except they provide way more, well, privacy. You should be warned, though, these privacy coins may not be around forever. The invention of Bitcoin ATMs has also changed the money laundering game. This is great if you’re running any traditional rackets where your profits are still in fiat. You take the dirty money, and simply use any one of the 11,000 unregulated Bitcoin ATMs around the world to turn that cash into clean Bitcoin. Privacy wallets are responsible for around 12% of all Bitcoin laundering last year - making them the preferred choice among cyber criminals. ----------------------- #piavpn All materials in these videos are used for educational purposes and fall within the guidelines of fair use. No copyright infringement intended. If you are or represent the copyright owner of materials used in this video and have a problem with the use of said material, please send me an email, hello@jaketran.io, and we can sort it out. Copyright © 2021 All rights reserved. DISCLAIMER: This video does not provide investment or economic advice and is not professional advice (legal, accounting, tax). The owner of this content is not an investment advisor. Discussion of any securities, trading, or markets is incidental and solely for entertainment purposes. Nothing herein shall constitute a recommendation, investment advice, or an opinion on suitability. The information in this video is provided as of the date of its initial release. The owner of this video expressly disclaims all representations or warranties of accuracy. The owner of this video claims all intellectual property rights, including copyrights, of and related to, this video. AFFILIATE DISCLOSURE: Some of the links in this video's description are affiliate links, meaning, at no additional cost to you, the owner may earn a commission if you click through, make a purchase, and/or opt-in.

🔥Generative AI Course from Top Universities (IIT Kanpur / Michigan) - https://www.simplilearn.com/applied-ai-course?utm_campaign=SD_Exp_GenAI19Feb2024&utm_medium=DescriptionFF&utm_source=youtube This video on Cryptocurrency covers all the important concepts from basics to advanced. Also it covers all the information about Cryptocurrency like what Cryptocurrency is, how Cryptocurrency originated, How Cryptocurrency works, How Cryptocurrency benefits us and How it works on Blockchain. Don't forget to take the quiz at 03:50! These are the topics we will be discussing in this video: 0:48 - What is Cryptocurrency? 1:11 - What makes Cryptocurrency so different and interesting? 2:18 - How Cryptocurrency works? 2:54 - What is CRYPTOin Cryptocurrency? 3:18 - Impact of Cryptocurrency on the World 3:31 - About Malta Island 4:12 - Benefits of Cryptocurrency 4:25 - Future of Cryptocurrency Cryptocurrency works on Blockchain Technology, it is decentralized, open source and a mode of peer-to-peer transaction. it is not issued and controlled by any government or central authority, unlike other payment systems. ✅Subscribe to our Channel to learn more about the top Technologies: https://bit.ly/2VT4WtH ⏩ Check out the Blockchain training videos: https://www.youtube.com/watch?v=yubzJw0uiE4&list=PLEiEAq2VkUUKmhU6SO2P73pTdMZnHOsDB #Cryptocurrency #WhatIsCryptocurrency #CryptocurrencyExplained #CryptocurrencyForBeginners #CryptocurrencyMining #CryptocurrencyTutorial #CryptoBasics #CryptocurrencyExplainedSimply #CryptocurrencyExplainedForBeginners #Simplilearn Cryptocurrencies have become increasingly popular over the past several years - as of 2018, there were more than 1,600 of them! And the number is constantly growing. With that has come to an increase in demand for developers of the blockchain (the underlying technology of cryptocurrencies such as bitcoin, thereum, dogecoin). ➡️ About Full Stack Java Developer Masters Program This Java Full Stack Developer course is designed to introduce you to front-end, middleware, and back-end Java web developement technologies. You will learn to build an end-to-end application, test and deploy code, store data using MongoDB, and much more. ✅ Key Features - Simplilearn's JobAssist helps you get noticed by top hiring companies - Kickstart Full Stack Java Developer career with industry-aligned curriculum by experts - Hands-on practice through 20+ projects, assessments, and tests - Learn cutting edge frameworks like React, Springboot, and many more - Live interaction and applied learning with industry expert trainers - Practice hands - on learning with Capstone Projects across 4 domains ✅ Skills Covered - Agile - Git - SQL - Core Java - Spring - Spring Boot - HTML and CSS - AWS - Docker - Jenkins - JavaScript - ReactJS - Cucumber - Maven JSP - JDBC - MongoDB - JUnit 👉Learn More at: https://www.simplilearn.com/blockchain-certification-training-course?utm_campaign=CryptocurrencyScribe&utm_medium=Description&utm_source=youtube

https://nomadcapitalist.com/tax-reduction/ Difference between tax evasion and tax avoidance is another common misconception and confusion people have, especially when they're just starting to work with us. Simply put - tax evasion is an illegal activity and it can easily get you in a lot of trouble. However, in many situations tax evasion is tolerated from a moral point of view, e.g. receiving cash tips or giving private lessons to someone. On the other hand, tax avoidance is totally legal and involves tax reduction strategies, mostly for high net worth individuals, who wish to keep more of their own money, improve their lifestyle and enjoy numerous benefits. ------- ABOUT NOMAD CAPITALIST Andrew Henderson is the world's most sought-after consultant on legal offshore tax reduction, investment immigration, and global citizenship. He works exclusively with six- and seven-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://bit.ly/Nomad-Capitalist-Application Andrew has spent the last 11 years studying and personally implementing the Nomad Capitalist lifestyle, and has started offshore companies, opened offshore bank accounts, obtained multiple second passports, and purchased real estate in a total of 20 countries. He has also spent years creating a behavior-based system that helps people get the results they want faster and with less resistance. Andrew believes that everyone can use offshore strategies to keep more of their own money, live a life of freedom, and grow their wealth faster. About Andrew: https://nomadcapitalist.com/about/andrew-henderson/ Our website: https://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

In this AML Training video we explain what is Terrorist Financing, the difference between money laundering and Terrorist Financing as well highlight the biggest terror groups in the world. By the end of the video you will be able to better understand and explain the definition of Terrorist Financing, the main difference between Money Laundering and Terrorist Financing, How are terrorists funded as well as background history on the biggest terror groups. Items covered in this tutorial: ❂ What is Terrorist Financing ❂ Difference between Terrorist Financing and Money Laundering ❂ How are Terrorist group funded ❂ History of the biggest terror groups ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: https://www.linkedin.com/company/kyclookup ►WEBSITE: https://www.kyclookup.com #Terror #Funding #Aml

View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering. Lesson by Delena D. Spann, animation by Juan M. Urbina.

Found this super useful and informative video on The Crisis of Credit visualized by Jonathan Jarvis (https://vimeo.com/jonathanjarvis). A clearer version just in case anyone needs it - https://www.youtube.com/watch?v=bx_LWm6_6tA P.S. I do not own this video, just sharing!