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Videos using the tag #money laundering (x)
5 videos found.

  • 09:14
    Finding $10 million in gangland cash
    by Mob Reporter
    Impacts
    0 0 0 30
    It took more than 12 hours to count all the money found inside a house in Panama, even using a dozen industrial cash counting machines. It came to $10,091,871 of suspected narco cartel money. Some interesting people were arrested for it. Let me tell you about it. CHECK OUT MY BONUS CONTENT AND PERKS ON PATREON: http://patreon.com/T...

  • Harvard's Matthew Ferranti, PhD "₿itcoin has become the tool of choice for circumventing Sanctions!"
    by Crypto Reporter
    Finance
    0 0 0 633
    In this conversation, we talk about a brand new paper that Matthew published titled, "Hedging Sanctions Risk: Cryptocurrency in Central Bank Reserves." We talk about ₿itcoin, US sanctions, and how central banks around the world use cryptocurrency to hedge the risk of the sanctions.
    ₿itcoin has become a tool of choice to easily and...

  • USA Ukraine Money Laundering Scheme Exposed With the Downfall of FTX
    by Crypto Reporter
    Finance
    0 0 0 508
    At least the tulip craze was based on real tulip bulbs. WhatsHerFace On Odysee: https://odysee.com/@whatsherface

  • Major Distractions, International Money Laundering, Digital Slavery
    by Real Reporters
    Government Policies
    0 0 0 497
    "From time to time there shall be artificially contrived food and water shortages and medical care to remind the masses that their very existence depends on the goodwill of the Committee of 300" Watch on Odysee: https://odysee.com/@EyesIsWatchin:…

  • CHINA Criminal Stronghold Investigative journalist uncovered massive global cartel network of drugs
    by enderworld
    Economics
    0 0 0 588
    China Underground economy report on how drug dealers, mafias and the corrupt officials of CCP are driving real estate purchases into Vancouver, Canada. Investigative reporter details its all.