How do Criminals do Money Laundering? Explained in detail with Real Life Examples

[@aviagarwalavi]

This kind of priceless knowledge and information to the aspiring CA students, really show them how intersting the subject is and really encourages them to study hard to get the same kind of wisdom. Thanks a billion Sir!

[@munafbhaiji3646]

Ĺ

[@blackmamba677]

I have dobut do aspiring CA student learns all these too ...

[@DeepakSharma-xp9vv]

@@blackmamba677 Yes , we have a lot along with these techniques.Further we do not do tax evasion & Do it as Tax Planning

[@amitkumarsingh956]

Money laundering se related itne video hain KZbin pe. Par aapke jaisa kisi ne nhi samjhaya. Bahut hi achha explain kiya sahil sir ne. Just superb.

[@Naik.Chinmay]

I can't believe such type of very practical knowledgeable videos are available on KZbin for free.

[@harshilnariya1194]

Sir, I'm a science student, but still got everything you shared. You really deserve more exposure 👌🏻👌🏻

[@terzyyy-by6gu]

Are You Harshit Ninaniya ?

[@prabaljain4216]

These kind of videos will genuinely help students.

[@pankajjaiswal5806]

Not student client also.

[@sweta442]

Thanks so much Sir...

[@sweta442]

You have lot of experience regards Taxation in practically. Level

[@darshanranawat5262]

In laundering? 😂

[@abhiroopkumarbanerjee2214]

StUdEnTs yEs yEs

[@DrAppy01]

Hello sir, I'm a doctor completely oblivious to financial knowledge until few years before. Although I'm not a CA student, just watching your videos enlighten me so much! Thank you!

[@arpitaggarwal135]

I'm a software developer but I watch your videos regularly and I love the way you explain ❤️

[@sanjaysharma-ps9pi]

Wooow wooow woow wooow wooow jeetni tarif ki jaye utni km Aaj to aise lagta h knowledge k factory idhar h hai first maine kya bolu i have no words SAHIL SIR LOVE FROM bottom OF HEART❤❤❤❤❤❤❤❤❤❤❤❤❤

[@Manu52498]

Meraa BHI yahi haal Hain. AAi shappat 🤘🏻🤗

[@shubhamdhande2544]

I am a UPSC student and I was really struggling with this topic your explanation made my concept clear thank you very much

[@TWA698]

Sir agar aap aise explain karoge toh bohot saare teachers ko retirement lena padhh jayega😂😂

[@darshankothari8519]

Sir you are just PHENOMENAL. No other teacher would teach these things and that too in depth. Seriously I learnt something new today. Thank You so much Sir.

[@bhoomikabherwani]

Amazing Sirrr!! Keep updating our knowledge once week or at least once in every 15 days Sir. A true educator and mentor you are! 😈

[@harshjain9292]

THE BEST PART OF YOUR CHANNEL IS :- YOU NOT ONLY UPLOAD VIDEOS FOR STUDENTS BUT ALSO AMAZING CASE STUDIES AND REAL LIFE CASES..KUDOS TO YOU AND YOUR CHANNEL💯🔥

[@kinjalshah6265]

Beautifully explained and really interesting, have been studying it in law in CA final but understood it perfectly now, thank you sir and would love if you could upload more videos to explain more such interesting concepts 😁❤

[@Santdhara]

Mene aaj tak kisi ko SIR nahi bola hai but aaj aapko SIR bol raha hu wo bhi aapki ye wali video dekh ke.🙏 Nice information sir

[@baburao3518]

After watching couple of sir's videos I came to the conclusion that he is the Real Content Creator. Hats off to sir and his idea to make such kind of videos which are based on logic completely. His videos are simply no nonsense videos. More power to you sir 💪

[@mAviralbhanu]

This made me miss Gustavo Fring and his Los pollo hermanos.

[@saikumarvibes]

Yes bro and saul & mr.white

[@siddharthGupta632]

I am into IT field but still love to watch your videos 😊

[@udaykumarrepala2247]

Excellent sir, actually I took my DT classes some where but I wish to take again from you sir.

[@rupaljhala9852]

Hi Sir...this video make us understand why such laws like PMLA and other prov of income tax act came into existence...I really appreciate your effort and pls do keep making such informative videos since it makes easier for us to study law and tax.! Thanks alot👍

[@joydevmukherjee]

Made me remember that saul and jessie scene from Breaking bad when you talked about barbershop.....

[@TaxationWithCASahilJain]

Yes, they also used a cash business to launder the money. They did placement but there wasn't any layering or integration involved.

[@Manu52498]

Now I am eager to watch this movie, but after daily dose of study.😅🤘🏻✍🏻

[@SantoshKumar-ke5bk]

@@Manu52498 it's not movie but it is a series

[@Manu52498]

@@SantoshKumar-ke5bk achha , ok

[@makarandbhosekar992]

@@TaxationWithCASahilJain in integration process, we need someone very loyal, on whom we can place 100% trust, otherwise we'll recive money in someone else's name in India and he'll run away with our money once we are in jail

[@tarunjain8393]

Sir, This was one hell of an explanation. Thank you :D

[@180ruleslove]

Hell ??

[@rkprajapat1565]

Gjb Sir ji.... Kya smjaya he.... Mja aa gya 👏👏👏👏👍

[@sakshammishra5759]

woowww sir ! ..this is amazing videos series of malpractices , ..this is best topic apart from coaching industry . feeling thankful sir ...maza aa gya video m ..sach m ,

[@saitama2196]

That's great. I was thinking of ways to hide my hard earned black money. Makes a lot of sense. Much appreciated

[@carajatagrawal]

😂😂😂

[@atulspatil16]

😂😂😂😂😂

[@Kaushik424]

Great explanation of money laundering with practical example sir

[@jineshsavla4300]

One of the best Practical video....sir please keep bringing more of them

[@Piyush_Quick_Opinion]

Great learning. Being an engineer and a service classed person, I could never imagine such things. You explained it beautifully.

[@rahulborana8053]

Sir Ji... Brilliantly explained Money Laundering... Definitely the best faculty.. I have also been following your Taxation lectures and they are absolutely brilliant.. Thank You Sir.... You are the hero of people like me....

[@Shubham-hg7pr]

waah sir aapne starting se itna acha samjhaaya...ki kya lacuna hai, kaise deal kr skte hai logg....wo sab ideas aa te rahe and at last when difficulties bhi batai tab orr achaa laga.....assi videos bohat achi lagi sir ...orr banaaiyegaa pls . thank you

[@daipayanchakraborty288]

Over and under invoicing is used to transfer money internationally. Therefore a person with tainted money can use a hawala operator to park his funds abroad. Layering is needed to account for personal expenses of the person i.e money he wants to spend in his own country.

[@Rajeevblogs98]

Sir from many times ago I wanted to understand how to work money laundering but i could not understand. But Now I understood how to work money laundering.Thank you alot sir and please keep making these type interest video

[@adityagoyal7012]

Thank you sir.......keep us updated with these types of practical informations.......🙏

[@mrarjun1994]

Wow sir you are simply amazing.... The way you explained the concept was amazing. I understood the entire concept of money laundering

[@LambardarMCOC]

The one who dislikd was probably caught under money laundering 😂😂

[@vipinkashyap4709]

😂😂😂

[@Manu52498]

Yess🤘🏻😂😂🤘🏻

[@acharsh]

Lol😂

[@Sameer-x7b1c]

They're from IT dept

[@aakashsai7193]

😂😂😂

[@rishabhchauhan231]

Sir esi videos jarur bnaya krie bhot acha knowledge milta h professional students ko👍👍

[@Shailesh97699]

You are such a gem of a person, thanks a lot

[@mehulkumar9243]

Thank you Bhai itna accha smanjhane k liye. Ab main illegal activities dobara se start kar sakta hoon :)

[@dhwanivora9220]

Are Panama Papers included in this laundering ?? (They were in headlines some years back ) Also, such a wonderful explanation of the topic... I've understood all the points logically , Thank You so much!!

[@krishnadeshmukh423]

Actually there are some international independent organizations mainly consisting of journalists who somehow get the data leaked from the financial institutions where these criminals park their money. That is what you call Panama Leak, Pandora leak etc.

[@jitujain4537]

Well done sir Theoretical pdne se number milte h But gyaan toh #PRACTICAL se hi aata h. Tabi toh khte h #LIFE IS NOTHING WITHOUT PRACTICAL#👍👌😊

[@mohammedshairiazahmed2338]

I didnt even skip a second. This was very good lecture BTW. I wish our lecturer were the same as you CA Sahil Jain. Thank you!

[@PradhanjikaPA]

Thank You sir, i am not a CA aspirant but was keen to know how criminals do money laundering. Very well explained :-)

[@vidyutmankodi5159]

Hello Sahil ji, Simply marvelous video you have made. You have explained the concept of money laundering beautifully. Sunne ke baad bada simple lagta hai. In fact you have made it very simple. Thanks for educating me on this. With regards.

[@shoaibansari3785]

Seriously thank you for this video sir. Ik its wrong but it is very interesting to know about thism

[@adeebpathan1]

Just one thing. Hairdressing services attract GST at 18%. 70 Lakh is above the exemption limit and you will have to pay GST on the same. In normal course of business, it owuld have been passed on to the consumer. But he has no customers and this GST has to be paid out of his own pocket. For better tax planning, Circuit might want to show business in an exempt service. I am an officer of the department and I must agree your videos are educational. Even I get to learn a lot about Tax evasion modus so I can better help prevent it. Cheers.

[@NitishKumar-ng6tc]

He can take registration under the composition scheme. If his business crosses the threshold of composition scheme then he can show various types of expenses like labour outsourcing, purchase of materials and avail ITC on the same.

[@swapnil0708]

Sir, really value addition information. Thank you so much for spreading financial awareness Dislike wale money laundering se link krte honge 😅

[@priyasahu8545]

Thank u sir for ur effort to enlighten us. We love ur style of teaching. I think this series is gonna be the best educational series ever.

[@nia_sheikh1948]

iski koi series bi ha kia

[@greenplanet-p3s]

Sir em a cs student but following u since last 1 year 💖💖

[@BPASurajNarayanan]

Amazing video sir... Thank you so much! This will help us understand how actual tax evasion happens

[@jitendrabapna]

Your work is helpful for not only CA student but also other students Thanks for this informative video 🙏🙏

[@dr.hemant25]

Free of cost but v v Precious information ,,

[@aaquibraza5600]

All of this is free? Great job. Commenting for more reach! Thanks

[@CAsandeep22]

PML Act super duper simplified... Great work 🔥😃

[@purusottamrathi28]

Excellent explanation. Hats off. I used to mug up everytime, but the way you simplified, you are truly exceptional 🔥. Super se upar. Thanks. Waiting for more videos like this.

[@jasmeerkumar]

Do we have to read this in CA?

[@ravinandanjha9408]

Yes, PMLA 2002 in law ca final

[@hussainmuhammad6308]

Great video sir..you are preparing a generation that can curb finacial.crimes and increase financial literacy among the society.

[@DipankarBasumatary]

My god, you are awesome!!! I'm not a student of law or taxation, but your videos are too educational to miss. And the best takeaway, "Katu kya pvt ltd." 😂😂😂😂. Just hilarious!!!

[@Anagh.a]

Sirjiiii I love ur this kind of vdos💕💕💕🙌 Tysm😍 Come up with more n more n moooore

[@Manu52498]

Yess🤘🏻

[@theenigma6566]

Thank you so much sir.. I was not aware of layering and integrating before. This will help me a lot 🙏🏻

[@mrinaljain39]

Beautifully explained. In simple language understood the entire basics of it. First time viewed your lecture sir and absolutely loved it.

[@mahimhalder2939]

awesome sir... please make this kind of videos... 5 star 🌟

[@abhi9250abhi]

Very nice explanation +ve side aur -ve side dono dikhaya 👍

[@nikhilsethi3174]

Awesome sir It's great to understand these type of videos😊😊

[@parthbarde166]

Bhot gazab explain kiyaa he ....bhot hard

[@prashantdogra48]

I had also thought about those mall shops which r selling outdated things and r also not bothered about footfall.

[@monkeydonkey4816]

Highly Aprreciated Sir . Please continue and come up with more videos related to these topics Sir .

[@CASanskar]

Thank u sir now iam able to clearly understand how money laundring works

[@Sai-tek]

Make more videos of this kind . They are very helpful in increasing knowledge.

[@finoledge5844]

You are truly an inspiration for me ... amazing knowledge ❤❤🙏

[@uniquethoughtidifferentper1270]

Superb explanation about MONEY LAUNDERING 👌👌👌

[@sabyasachipanda3571]

Amazing sirji... Maza aa gaya

[@AdityaKumar-st3oh]

Great vedio sir 🙏 I came here after seeing several vedios and this single vedio was enough

[@trueaspirations4439]

Very easy example and good explanation

[@parthbarde166]

Sabse badiyaa explain kiya he 🤗

[@HarshGupta-vz2ui]

Ohh my god, this just blowed my mind. Can’t wait for more such videos !!!!

[@vivekkumardwivedi5195]

bahut he shandar mitra.

[@sam1991jit]

Best explanation of Money Laundering 👍

[@theharshpuniya]

ozark ki yad aagyi merko to....shandarrr video and explaination, keep it up👍

[@subhamsharma6775]

Sir it was awesome. Please post these kinds of videos...

[@Letminlen_Mate]

I wont have enough money to do these illegal acts.. but boy it was interesting and informative!! I regret not finding you sooner. 😀

[@jeetudarira]

Best! Please make similiar videos on industry malpractices.. taxation beyond books is very beneficial n necessary

[@ruchita2251]

Thank you for the video which gives knowledge other than just the syllabus part!🙏

[@rabiaali2685]

Finally I lecture that I understood!! Well explained, hats off!!!

[@arvindnigam6632]

Excellent video. Provided practical knowledge how money laundering is done. Thanks.

[@mahaveerjain7114]

It is awesome sahil..the way of explaining is so much impressive such that anyone can catch the concept of taxes. It is very much needed because financial education is not common.best of luck..hope you continue to educate world.👍👍

[@theboys3153]

Mazza aagya bhai 😂❤❤

[@mahiali8909]

I don't even have that kind of money but i still searched for those countries which does not share their information. learned so much sir thankyou,

[@rahulagarwal4]

Explained so well sir... Kindly make video on Hawala, Jama kharchi, PNB fraud, satyam Scam etc

[@kalpitmangal3093]

Interesting and very informative

[@htsingh007]

Great round of applause...👏

[@jack23907]

very well explained. This is the first time, I understand as how money laundering works. keep doing the good work :)

[@kushl8451]

Eagerly waiting for next video on such topics.

[@vamsiannepu5271]

Beautiful narration..... I understand now, what is money laundering......

[@shashankke250]

Actually not a big fan income tax 😅, never really liked the subject. Thank you sir for sharing real life example which genuinely makes the subject intresting. Thank you so much sir 🙏. You are in a very niche content creation sir, we need more of such intersting live examples 🙏

[@ramkrishan3267]

Sir kabhi kabhi aise hi video banaya karen... Jiske karan inse related subject study karne maja aaye... Bahut 2 dhanyabad..

[@deepjayswal2554]

Great explanation sir...

[@Sumukhsharma3101]

I'm a medical student but idk why i love your videos 😂😂 and i find them so funny so good 😂

[@ayushitandon8006]

Thank you sir.... Very informative... enriched my knowledge... Would like to listen to more of such videos

[@rajatgrover5726]

Hi

[@HimanshuSharma-if5ue]

Thank you so much Sahil sir. I was searching about money laudering for longer period of time but i wasn't getting true information... but after watching you video i got complete information about money laundering.

[@RanaZubairr]

Brother i am Student Of BS CRIMINOLOGY ⚖️ and Your Video Helped me About My Subject Money Laundering .......... Keep It up good ☺️

[@casachinchetnani4360]

That's really great yr kuch naya sikhha aj