#moneylaundering #dirtymoney #wallstreetmojo #taxhavens #financialcrime In this video, we will cover Money Laundering: Examples and Prevention. We have covered the introduction and stages of money laundering in our previous video. Chapters: 00:00 – Introduction 00:22 – Some examples of money laundering 02:07 – How to prevent money laundering? 02:29 – No. 1 – Making it a crime in the first place 02:49 – No. 2 – Build sound legal frameworks 03:21 – No. 3 – Integrating different governmental departments 03:49 – No. 4 – Countries cooperating 04:20 – Conclusion (Explained in detail in the video) Some examples of money laundering Pablo Escobar used to earn tons of money through his drug cartel in Mexico. He laundered his money by starting a taxi company on paper and making his drug money seem like it was coming from the taxi business. (Explained in detail in the video) There have been various reports …
