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

This video is to explain one of the ways in which money laundering is practically done and also to tell the repercussions thereof.
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[@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

[@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

[@Naik.Chinmay]

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

[@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!

[@mAviralbhanu]

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

[@saikumarvibes]

Yes bro and saul & mr.white

[@TWA698]

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

[@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.

[@arpitaggarwal135]

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

[@sharansingh9011]

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

[@vipinkashyap4709]

😂😂😂

[@Manu24985]

Yess🤘🏻😂😂🤘🏻

[@acharsh]

Lol😂

[@hshuhhowkjwdj]

They're from IT dept

[@aakashsai7193]

😂😂😂

[@shubhamdhande2544]

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

[@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 😁❤

[@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.

[@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.

[@Manu24985]

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

[@SantoshKumar-ke5bk]

@@Manu24985 it's not movie but it is a series

[@Manu24985]

@@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

[@siddharthGupta632]

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

[@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👍

[@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 💪

[@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❤❤❤❤❤❤❤❤❤❤❤❤❤

[@Manu24985]

Meraa BHI yahi haal Hain. AAi shappat 🤘🏻🤗

[@tarunjain8393]

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

[@divyangmohite7590]

Hell ??

[@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💯🔥

[@saitama2196]

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

[@carajatagrawal]

😂😂😂

[@udaykumarrepala2247]

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

[@adityagoyal7012]

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

[@mrinaljain39]

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

[@jineshsavla4300]

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

[@CAsandeep22]

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

[@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....

[@Kaushik424]

Great explanation of money laundering with practical example sir

[@HarshGupta-vz2ui]

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

[@BPASurajNarayanan]

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

[@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

[@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.

[@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 ,

[@PradhanjikaPA]

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

[@letstalkfacts8902]

Aaj finally samjh aaya

[@jitendrabapna]

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

[@mayuribende1927]

Thanks for this video sir. We learnt altogether new and very different concept through this video.

[@ruchita2251]

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

[@Piyush_Quick_Opinion]

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

[@sharadseth9729]

Your examples are so visible.Thanks a lot sir learnt something new 😊

[@AnkushKumar-og1bi]

The way of your teaching is awesome sir, very easy to understand. Step by step. Thanks bro

[@Sai-tek]

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

[@nikhilsethi3174]

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

[@tejas_sh1nde]

Great stuff shared.. Expecting more.. Thank You.

[@rammourya1991]

Wow..i mean literally i could visualise the whole scenario..hats off to you sir 🙏

[@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.

[@papiyamazumder2215]

Great storytelling!! A very lucid explanation of such a complex issue like money laundering !

[@arihantjain3699]

Thanks for detailed video... And not keeping it short. Lots of respect. Thanks once again!

[@uniquethoughtidifferentper1270]

Superb explanation about MONEY LAUNDERING 👌👌👌

[@TheGoodCinema]

Circuit opens a barber shop(rent 5lac/monthly) - earn 1cr. (Yearly) , after giving tax he got 70 lacs and his rent is 60 lacs (yearly) so he got 70-60 lac = 10 lacs 😂😂 and also 3% commission to silver package 😂😂 , so his 1cr. Black money became 10 lac of white money (very bad deal 😭)

[@kushl8451]

Eagerly waiting for next video on such topics.

[@vivekkumardwivedi5195]

bahut he shandar mitra.

[@rishabhchauhan231]

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

[@theenigma6566]

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

[@hussainmuhammad6308]

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

[@mrarjun1994]

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

[@dr.hemant25]

Free of cost but v v Precious information ,,

[@rabiaali2685]

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

[@shubham8393]

Thanks for your amazing explanation even 10 year old child will easily understand it ❤️❤️❤️🙏🏼

[@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

[@finoledge5844]

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

[@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 .

[@SuperMrmahendra]

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

[@AnkitKumar-mm8po]

Really amazing sir... This video really gave practical knowledge....

[@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

[@rkprajapat1565]

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

[@rohanshah6527]

Thankyou sir for making this video! Really learnt alot!

[@shubhrajain6459]

Please sir keep posting such videos. It's really interesting and your way of teaching and explaining concepts is veryy good

[@AdityaKumar-st3oh]

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

[@prakrutih6692]

Thank you so much sir.. for providing this information and explaining the topic so beautifully..

[@vamsiannepu5271]

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

[@AshishKumar-ot1uw]

Thank you sir ! keep making videos like this ♥️

[@financewithabhi]

Very knowledgeable video sir👌 We will wait for more knowledgeable videos. Thanks so much sir. You deserve lot of respect 💪💯 I also learnt a new term Audit trail because of this video.

[@lostboysumit]

Wow sir, thank you for such practical videos.

[@chanabasayyahiremath6084]

Sir I'm very thankful to u for explaining u these types of tax evasion situations very knowledgeable

[@mehulkumar9243]

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

[@manpreetarora4748]

Thankyou very very very much sir, i love these videos. Plz keep posting them..

[@rajeshmuthupandi368]

Best teaching with example .Grt

[@AbhishekKumar-oz6wn]

Very beautiful explanation. Great

[@sam1991jit]

Best explanation of Money Laundering 👍

[@aastikachopra3456]

I loved the way you explained .it was really helpful .thankyou

[@shahbazkhan6023]

Thanks sir for awaring us for this kinds of activity 👍👍

[@Anagh.a]

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

[@Manu24985]

Yess🤘🏻

[@rks3488]

Thank you for such detailed video...Love you sir ❤️❤️❤️

[@hardikpatel9001]

Amazing style of explanation 👏👏

[@shv7355]

very well explained....make such kind of videos..thanks

[@thesacreddeath7496]

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

[@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!

[@swapnil0708]

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

[@casachinchetnani4360]

That's really great yr kuch naya sikhha aj

[@shakibkureshi2430]

Thank very much for spreading awareness 🙏🙏

[@anubhavkeshari8178]

Amazing sir. Understood the practical aspects of Sec 94A and PMLA

[@parthbarde166]

Bhot gazab explain kiyaa he ....bhot hard

[@happyjain7896]

Just loved this video sir....want war of these...!!🖒🖒

[@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.👍👍

[@aditisingh5883]

Best explanation 👍...plz bring more such videos

[@subhamsharma6775]

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

[@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