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In this video, following questions will be answered:
What is money laundering?
Placement, Layering and Integration, three steps of money laundering
What are shell companies?
What are tax haven countries like panama, cayman islands,
What is Hawala
How swiss banks work
How Indians deposit their money in swiss bank
How to convert black money into white
FATF grey list, black list
#tcc #moneylaundring
00:00 Introduction
01:48 What is illegal money
02:45 Money Laundering: Placement
05:05 Money laundering: Layering
07:30 Money Laundering: Integration
08:59 What is Hawala
10:25 How money is sent to Swiss Banks
12:40 Panama Papers
13:13 Financial Action Task Force (FATF)
source
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