How do criminals send their money in Swiss banks | Money Laundering | TCC

Pakistan Crisis Explained • How Pakistan can break...
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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)

[@TheCuriousCobra]

Pakistan Crisis Explained kzbin.info/www/bejne/q6Sol2ptec6oma8

[@youcan______android9134]

Sir abroad there are laws using which paintings are brought , value is increased and then sold to get tax rebate Do laws in India also support it. Is this the only reason Indian business men don’t buy paintings much

[@SuneelPal-070]

O AA E

[@ghostAI.com00]

I was liking your videos but you guys always show Pakistan as a terrorist which is still fighting against terrorism in Balochistan and we both know that which intelligence agencies funded those terrorists and send their agents.

[@siddhantgarodia3381]

Best tutorial on money laundering 👍

[@TheCuriousCobra]

Thanks

[@lifestyleandmore1460]

Comment of the channel 😂

[@Rameshkumar-ik6eb]

Ho bhi kyu na akhirkar ek ias officer jo information de rahe hain ❤

[@santobiratheknowledgesupernova]

Comment of the century....😅😅

[@vibhanshujain3121]

@@Rameshkumar-ik6eb ies officer bhai

[@sandeepmadderla5763]

I don’t even have 1lac in my bank account.. but I don’t know why I am watching it so curiously 😂😂😂

[@lifemovements7619]

bhai ya to future may app kamany waly ho ya ias pcs ki tayari may hongy

[@countryroadrider1669]

Same here bro🤣🤣🤣

[@TONY21STARK]

Because we want be a next vijay mallya😂😂😂😂

[@alwayshousewins8297]

after reading this comment, i straight closed the video

[@vinayakl2357]

Perhaps all those watching, including me don't have nor dream of such money. that is why we are watching. Vicarious satisfaction perhaps?

[@iris3manbha]

If I am not wrong Gautam Adani's elder brother is a citizen of Cyprus.. Now i understand why he adopted this country.. Thanks

[@kishangabel7994]

I only read about money laundering in economics class, but the depth you provided was marvelous. Appreciate your works!

[@middlefinger3899]

Good now you too circulate the black money

[@santimukherjee9522]

Today after many days I find out such a extremely useful KZbin channel from where I can learn something. Thank you.

[@TheCuriousCobra]

Happy to hear that!

[@pramodkankonkar4731]

Sirji bohot simple tarike se bohot kuch bata dete ho. The way you share the complex subjects is just amazing.

[@Sarcasmmemes]

Great video sir, but a little correction, anyone who earns 1 cr isn't supposed to pay 30% of 1 cr, instead he's liable to pay 30% on the income above 15 lakh.... apart from other slabs of 3-6, 6-9, 9-12 etc.

[@TheCuriousCobra]

True, but this is not a tax slab explainer video bro, And if you calculate the amount, there is not much difference, so to get to approx value I said this.

[@sagarwalke7173]

​@@TheCuriousCobra Agree.

[@azadsingh9887]

You missed cess and surcharge above 50 lacs so that'll bring overall rate to 30%

[@manuelpinto3841]

no need of any correction, the topic is not on income tax slabs but on how to launder.

[@BeingAk.]

@@TheCuriousCobra kindly make one on that too, I'm curious to know!

[@KunalDMehta]

I don't know how I randomly stumbled upon this video, but glad I did. Excellent job explaining how the whole thing works! :)

[@TheCuriousCobra]

Thanks for watching

[@snakeeyegaming4361]

Thanks sir for making this topic easy to understand , please continue making a series of videos on topics related to macroeconomics like GDP,GST etc

[@suryaNkhatua]

I found your channel by Labor Law Advisor😅 he suggest your channel. I am totally impressed by your informative channel and very much addicted to your vdos. Thanks LLA and thanks tcc❤

[@pranjaliaxz7754]

I always heard about money laundering and Hawala but today know the meaning of this. Thankyou soch much for the amazing information

[@zeelpatel8852]

I am addicted to your videos high quality content keeps coming I got to know this channel 1 day ago and till now I have watched more than 20 videos in day

[@dinkaralawani5693]

Excellent information, this video has cleared most our doubts about the financial underhand dealings which we generally use in the day to day matters.😊

[@jaskeeratsingh5491]

The topic has been explained in a simple yet exhaustive way. Channel subscribed👍 The best part was that the volume of the background music was very low. This is unlike other youtubers who rely on loud background music to drown their own voice. That is an extremely annoying thing done by them.

[@amitlade]

Very easily and nicely explained… you are doing a great job… look forward for more video from you…

[@abrartur3088]

Idk how I end up to this video,It suddenly popped up on my feed.I can say undoubtedly that It's the best financial edu based channel in India or in south asia

[@fidelis6063]

Thanks for the amazing video. Got to know about new concepts like placement, layering and integration of money laundering. 😊😊❤❤

[@rajatsharma3062]

Amazing content. You are doing a fabulous job in explainig such complex topics in explicit manner. I wish i would have found your channel earlier.

[@manishtejwani9719]

Very useful content sir

[@saumenchatterjee1885]

Economic explanation for non economists. Precise,crisp,to the point. Well done. Need more such videos.

[@pkumar4517]

Great episode on money laundering.... I am highly admired by your knowledge and professionalism.

[@shobhitmohan123]

Sirji hats off to you for the knowledge that you have and on top of that the ease with which you impart it is wonderful, though i am much senior to u in terms of age and experience but till this video i had no idea about the process , i had heard about shell companies but no indepth knowledge of how they function., thankyou sir

[@TheCuriousCobra]

Thank you so much for appreciation 🙏🏼🙏🏼🙏🏼

[@worldnews8256]

Like these videos which I want( I was complaining in previous,do you remember?). It's our Love, don't angry on any expectations... Love you brother.🇮🇳🇯🇵

[@sanjaykanitkar4796]

Thanks for enlightening us on most curious and vexatious questions about black money money laundrying and most important evils of money handling 🙏 🙏 🙏

[@rajdip.12345]

Nice illustration in a nutshell. You can make video on how tax department in India and through out the world are working to minimize such money laundering risk.

[@TheCuriousCobra]

thanks a lot

[@shubhambhimani3968]

Keep it up sir... Great content quality... 1 million is not far away 🤟🤟

[@sumitchaudhary6903]

Aj pehli baar money laundering ache se smjh aaya thank you for excellent explanation ❤️❤️

[@TheCuriousCobra]

thanks. Glad you liked it

[@mohammedhussainkagdi4825]

Great work, very simple but indepth explanation, thanks a lot for making this knowledge content, keep it up, God bless u.

[@madanmahapatra4142]

Wow...ultimate explanation of frauds and fraudsters... great information , easy to understand for layman as well

[@rakeshsingh5875]

Awesome video I watched many videos on this topic but I was unable to understand it but you explained it very smoothly

[@TheCuriousCobra]

Thanks a lot

[@rishikhanna9148]

Great video..very informative content. I think there are some companies that do money laundering through invoice discounting. How can I verify if such companies are involved in it or not.

[@a2zuser1]

thankyou for give clarity it was new to me. i had heard terms like hawala laundering, swxx bank but it was informative

[@chartered_youth..]

Best video till date on MONEY LAUNDERING.... ekdum Siddhi baat no bakwaas Thank you

[@kaustubh2084]

Please make a detailed video on hawala. How these brokers exchange money in themselves, exact numbers of transferring money legally versus illegally. what is their risk factor, what is the punishment if caught etc.

[@Sunnya4034]

Yes

[@abhishek_kanpurwala]

Good content sir.. thanks for making such videos which helps us to understand basics of important topics

[@TheCuriousCobra]

thanks a lot

[@prasanna1395]

Sir me first time aapka video dekha aur video ka 10 second me samajh gaya ki ye bahat kaam ka knowledge hai Thanks you so much sir ❤❤❤❤

[@Abhi_ki_stories]

Kr diya subscribe apko Aachi knowledge di h apne video me First time dekha h apko is video ki wajah se❤

[@rupeforyou2256]

Your explanation touched my heart indeed. And it will be more entertainment if you use animations. Thanks ❤

[@akhilvenkat7963]

Very informative,thank you for the efforts.

[@bhagu04]

Thank you sir, plz continued sir.. We are always in your support.❤

[@aslampervaiz1875]

Very fruitful information for those whose hav'nt knowledge these methods of corruption

[@akashtiwary3442]

Great Content Sir, Just wanted to ask you that how Business owners are showing low income (enough though he had made good sum) and using shell company because eventually they have to pay the taxes for the profit. So why not declare it correctly in the first place??

[@Sunnya4034]

Yes

[@osamaobama1574]

What benefit does business owner get after paying 30% tax ....corporate rate are higher in india,all the paperwork is cubersome .....why anyone will pay crores of rupees as tax....no medical insurance for salaried n business class , reservation in every field

[@smmhatre1]

How they transfer the cash money in shell company? is it possible from India for small amount,not economically viable 😊

[@mdzaid5925]

You missed a very important agent - Gold merchants. There are plenty of them out there who will charge you some percentage and will give you gold in exchange. Then they disburse this cash by buying gold jewellery from general public. The same jewelleries then can be melted into bars and cycle will repeat again.

[@PiyushSharma95]

bhot badiya smjhaya he! Your video is always worth the time

[@lifemovements7619]

sir mainy dekha apny sab comments ka reply diya hai asa koi youtuber nahi karta hai jab vo bada youtuber ban jata hai huge respect sir🙏🙏

[@TheCuriousCobra]

Want to connect with everyone but don't get time

[@alfa_an]

Very informative video with best ever detailed explaination. Thanks for this video. keep uploading more detailed explainatory videos like this. 😄

[@TheCuriousCobra]

Thanks

[@padmakarshetty1020]

The thing about Black money very well explained by you so those are in the field have to work extra hard to not get into the eyes of govt , accrding to me it's very laborious perhaps more than the effort to require proper earnings.

[@RoshanVinu]

Nice and very simple , sober way of presentation. Pls keep this forever.

[@Avinab2]

Thank you. Please bring more of such high quality educational contents. 👍. Very helpful indeed. Can you please do a video on narcoeconomics next.

[@dontom942]

Now I understand that scene from Shivaji the Boss where he received a van full of dollars.😯

[@ADITYA02008]

The thing like about curios cobra is.....hes voice is smooth Nahi too baki channel bohot chila te hein

[@TheCuriousCobra]

thanks a lot :)

[@abhijitdan485]

Amazing contents. I am wondering why you have such low subscribers? You deserve millions.

[@musakaxi3036]

Bro My adhd is so satisfied right now. What a curious guy. Subbed rn.

[@sanidhyamehta1353]

Very good explanation sir ...happy to watch this video ...

[@videhgaurav]

Keep going sir ......sir we need to set minimum education standard for legislators and ministers pe ek video banayiye

[@AliRashid-yi9on]

Very well explained...I like it and subscribed.... waiting for more videos ❤

[@studysite904]

Thank you for making video on this topic❤❤❤❤

[@AapMainAurCricket]

I knew how ML works but ur examples have it easier for the explain in to others. Thank u and keep up the good work.

[@mddhoni]

Thank you Bhai amazing content ❤

[@TheCuriousCobra]

Thanks for watching and appreciation 😊

[@abusayeed4787]

In depth analysis. Thanks for your hard work for making the video.

[@amarpratap4650]

Bahut achhi explanation hai . Thanku so much . Subscribed 👍🏻

[@mrujwalnirala7188]

So much educational content ❤❤

[@ArunPurkayastha]

So clear and simple way of explanation of complex topics like money laundering,hawala,black money.... Thankyou Sir.

[@TheCuriousCobra]

thanks for watching

[@rayanjazz2910]

Trully very informative content nd the way you present is very clear nd easy to understand 👌👌

[@abdulkhalid763]

Y sab chize pata nahi thi mujhe....Lakin aapne bohot ache se samjhaya .... Thanks you janab ..And I subscribed your channel 😊

[@Noproblem45]

Instructions unclear I'm in jail now

[@abhishekrana7630]

Waiting for your geopolitical series 🙂

[@TheCuriousCobra]

What videos you want?

[@abhishekrana7630]

@@TheCuriousCobra Sir In cold War videos you told that you have got many topics for next videos, so I'm waiting for those topics only. And some topics like what's the way forward for INDIA like double threat, how can we make our economy strong

[@affirmations4Our]

its realy a nice video very nice way to explain the whole matter about money laundary , layer and intigrety and also other topic like hawala thank you for make this type of video

[@ral2657]

Thanq sir. One of best video on money laundering. Division of your video stay us until your video doesn't finish.

[@ADITYA02008]

Modiji ye video na dekhle nahi too mera account block kara denge 😅

[@narendramodi4982]

Ok

[@vickymalhotra7401]

really made it so simple for us. i subscribed your channel. also u are gate ese topper that is so cool!❤

[@usmanarshad6414]

Best of the best video. Awesome. Outstanding. Excellent. Fantastic. Maza a gyam keep up the good work.

[@drimrankhansofficialyoutub6732]

Digital Islamic Revolution is the best solution ❤❤❤

[@allRAryans]

And Why ?

[@allRAryans]

Why following Ancient HINDU values and culture is not the best solution?????

[@jahirislam]

Awesome brother. One more good channel has been added to my list

[@hrishikeshdesai5085]

Kaafi detail me samjhaya hai....great👌

[@goutamsarkarindia]

You have a good knowledge on it sir ❤️

[@ankitsahu473]

Thank u so much....i was looking for that...🥺

[@anuj5857]

Good information brother.... I am now your subscriber

[@sudipsaha1434]

Very nice explanation sir. Thank you for sharing this such a nice way.

[@akashkeshari5699]

1 bar me samjh aa gya... Mast teaching 👌

[@mohammadshoaib410]

Bro nice and very excellent explanation good job 😊., have a great day to you and everyone 😊

[@shekharmodi]

Very nice thanks! The Netflix series Ozark also explains money laundering well!

[@utpalmohane1416]

Understood everything... Thanks...

[@rolitiwari0909]

Very unique topic chosen and nicely explained

[@sushrut9580]

Not your subscriber, but Impressed with This video, this seems to be a well-explained video about money laundering, I will share this with my friends and I am subscribing to your channel Keep it up 👍.

[@rahulbmehta]

Deep knowledge and to the point understanding for any person

[@rabindra_kundu]

Bahot he informative video,. Thank you ❤❤

[@junoon-e-nda]

hats off to your effort sir

[@luffyy8194]

Quality content and underrated channel❤

[@vinilg1]

Very nicely explained. Thank you.

[@usmansalman816]

Very nice,, great work, nice information,, aap ki video dekh Kar meri malomat me bohat izafa hoa, love from Pakistan

[@TheCuriousCobra]

thanks a lot

[@nagesharmo723]

Sir aapka explanation ek alag level ka hai, Thanks

[@ravindrabhatia2357]

Bahut brilliant bro carry on supar dupar fast🎉🎉🎉

[@BaahubaLi51]

Aap bahut accha video banate ho bhai. Keep it up.😌

[@GaneshmanLamathinker]

Very good information. Thank you so much.

[@ashishanand1891]

Complex things explained very simply👍👌

[@TheCuriousCobra]

thanks a lot bro

[@nilutpalneog5314]

Thank you.... very informative...

[@mecracapitafinprivatelimit9013]

Excellent Message & Thanks

[@beinghuman8470]

Superb informative,good knowledge, dear sir, keep it up and thanks a lot

[@TheCuriousCobra]

Thanks for watching

[@sombirm52]

Aapki phli video dekhi acha lga join kr liya channel 😊