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

[@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.

[@balbirkumar1620]

दो ही हाथ हैं,उन हाथो में मोबाइल हैं,प्रकृति का हत्यारा सही मानो तो मोबाइल हैं।मनुष्य का अधिकतम समय प्रकृतिक को मनुष्य द्वारा दिया जाता था वह समय अब मोबाइल फोन डिवाइस को दिया जा रहा है।मोबाइल त्यागो प्रकृतिक सुधारे। क्योकि इनकी प्रकृति पर कोई पकड नहीं हैं। चकाचौंध लाईफ ने मनुष्य का सुखमय जीवन बर्बाद कर दिया।किसी भी प्रकार का कर्ज मानवतावाद का सुखमय जीवन बर्बाद किया। There are only two hands, in those hands there are mobile phones, if you believe it to be true then mobile is the killer of nature. Maximum time of man was given to nature by man, now that time is being given to mobile phone device. Give up mobile and improve nature. The glittering life has ruined the happy life of man. Any kind of debt has ruined the happy life of humanism. पैसा एक दूसरो की मदद जीवन ज्ञापन के लिए मदद के लिए ही दे अन्य कोई भी सोच स न दे। जीवन व्यतीत करने के लिए सिर्फ कहने सुनने बाला मोबाइल फोन ही इस्तेमाल करे वर्ना यह बडे रिचार्ज व चकाचौंध बाली जीवन तैयाग दो आपका जीवन से सभी बिमारीया खत्म होगीं।तथा सुखमय मानव जीवन होगा। Give money only to help each other for the sake of living a life, don't give it for any other reason. To live your life, use only portable mobile phones, otherwise give up this big recharge and dazzling life, all the diseases will be eliminated from your life and you will have a happy human life. सबसे खतरनाक ज्यादा आबादी बाले देश व अधिकतम आवादी बाले राज्य व वह परिवार हैं जिनके एक या दो बच्चे है।धर्म जाति कोई भी हो। The most dangerous are the most populous countries and the most populous states and those families which have one or two children, irrespective of religion or caste.

[@mr.hiteshjainbengani3670]

​@@SuneelPal-070to 44

[@Virat18188]

Not only criminals there are politicians also

[@khairullahkhan4827]

Politicians hi to criminal hai

[@yuvrajmehta7744]

​@@khairullahkhan4827Don't defame all the politicians by calling them as criminals because most of them are not involved in such type of acts.Some business tycoons are also involved in money laundering.

[@sigma_wolfpack]

😂😂😂😂​@@khairullahkhan4827

[@musakaxi3036]

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

[@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

[@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

[@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!

[@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

[@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

[@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 ❤❤❤❤

[@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

[@UPAKHOSALA]

He is citizen of UAE Stop sharing your lie😅

[@Trupac-y9o]

@@UPAKHOSALAhe is right.

[@mrstrange218]

​@@UPAKHOSALA non Muslims can't become UAE citizens😂😂

[@volkergiesbrecht5829]

Vinod Adani is the older brother of the Indian billionaire Gautam Adani. Adani has been a resident of Dubai since 1994 and is a citizen of Cyprus.

[@gregland5534]

Adani jo and ax bharta jei vo tere pichle saat baap ne milake bhi nahi bhari hogi vo ek quater mei pay kar leta hei.

[@saumenchatterjee1885]

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

[@pramodkankonkar4731]

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

[@sanjaykanitkar4796]

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

[@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?

[@RoshanVinu]

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

[@pranjaliaxz7754]

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

[@madanmahapatra4142]

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

[@shubhambhimani3968]

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

[@a2zuser1]

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

[@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

[@MicrobianN]

For some time, my head was like spinning like a cricket ball, instead of doing all this juggling, they open some trusts where mutually benefiting the society and self...nice vlog, clear and lucid...

[@amitlade]

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

[@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.😊

[@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.🇮🇳🇯🇵

[@bhagu04]

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

[@rupeforyou2256]

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

[@usmanarshad6414]

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

[@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❤

[@--..--.-.]

Black money is an imagination of corrupt governments.

[@sumitchaudhary6903]

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

[@TheCuriousCobra]

thanks. Glad you liked it

[@Noproblem45]

Instructions unclear I'm in jail now

[@mafinbandabolo5491]

Yes. Instructions is fuzzy.

[@saksinamom]

😂😂

[@mdmarufshaikh9822]

😂😂😂😂

[@Pradeep19.]

How u r able to comment from jail ...

[@Being_Thakur]

😂

[@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 🙏🏼🙏🏼🙏🏼

[@fakeyoutube69]

today i learned how to do money laundering . in next two i will do same things . that you explained thank you so much TCC

[@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

[@Kunal-Lost-in-Translation]

Perfectly explained 👌

[@Abrartur16]

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

[@jackygamesyt305]

Bro I visit first time to your channel. Your story telling style just amazing, i can't explain how it touched my heart ❤️❤️

[@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

[@MukitnessCricket]

Thank u for this beautiful information ❤

[@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!

[@saurabh0453]

Bhaut acha laga Good Real knowledge

[@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.

[@saisonar1997]

Superb explanation sir❤

[@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

[@maheshsharma88]

Very informative. And also you have a soothing voice which makes it easier to listen to you. Thanks

[@alfa_an]

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

[@TheCuriousCobra]

Thanks

[@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

[@sanidhyamehta1353]

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

[@rahulbmehta]

Deep knowledge and to the point understanding for any person

[@abhishek_kanpurwala]

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

[@TheCuriousCobra]

thanks a lot

[@fidelis6063]

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

[@Quirkclipss]

Sir aap na Thora pdf format me notes de diya karo na please sir 🙏 Kafi interest hai ye sab cheez me mujhe

[@akhilvenkat7963]

Very informative,thank you for the efforts.

[@moneypower2358]

Mai to aise dekh raha jais mai hi crore pati hu😅😂😂

[@abhayverma1243]

Ho jyega ga bhai

[@mohammedhussainkagdi4825]

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

[@shriyanksharma390]

The most simple explanation ever and the best

[@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.

[@verma_pushpendra_01]

Sir apne bohot bhadiya knowledge diya Kbhi life me kam ayga ya nhi pta nhi, prr video bda pasand aaya... Keep it up 👍🖤

[@mrujwalnirala7188]

So much educational content ❤❤

[@sonnythompson669]

You are a very genuine and an intelligent person thanks for the video appreciate it !

[@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

[@rickybhagat7662]

Yes please make a tutorial on this

[@AshishKumar-xo8yo]

Bahut achhe se jankari diye

[@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.

[@shlokgholap22]

Truly Informative Content

[@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

[@sattishmmhatre]

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

[@abhijitrudradev2769]

Thankyou sir agar kabhi itna paisa huwa to ye sare steps follow jarur karunga🤣🤣🤣🫡😅

[@Abhi_ki_stories]

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

[@videhgaurav]

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

[@Abhaymehta-rx3fl]

What a informative video bheya , love you❤

[@pkumar4517]

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

[@sayanide4956]

I loved the depth of details you went into in a concise manner. Thanks for the video.

[@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.

[@NitishMahto-z7k]

Best video about money laundering ❤

[@mihirraut123]

Can you make a video on how to create a shell company? Asking for a friend. Just kidding 😂 Great video by the way! 👏🏼

[@alanwalter-ms9op]

😂😂😂

[@TheCuriousCobra]

Haha

[@Khanqwerty212]

Never got a chance to launder money out of my country but in future if i got the opportunity now i know how to do it thanks @the curiosity 🐍

[@dontom942]

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

[@ritakunnunmal4226]

Nice explanation on money laundering 👍

[@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.

[@rayanjazz2910]

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

[@aslampervaiz1875]

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

[@ThakurNikhilP]

My Endsem exam is going on but i am attached to your content 😂 so informative and useful Thanks ❤

[@ADITYA02008]

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

[@TheCuriousCobra]

thanks a lot :)

[@worldanalytica9924]

RESPECTED SIR,CHARAN SPARSH! YOUR INFORMATION IS VERY HELPFUL AND IMPORTANT , THANKS A LOT BY HEART'S TOUCH ♥ GOD BLESS YOU.

[@Guysatgym]

😂 I took it as tutorial video

[@bhaskarsarma001]

I noted your name

[@2lbaluni488]

😂

[@ShyamB-l4q]

He didn't teach you about how to hide ur ip address in this video 😂

[@rajatdhage2855]

Thank You Sir.. It was Really Important Video❤

[@debabratadutta6]

I am a Swiss Resident and use Swiss bank but legally😂😂

[@amarpratap4650]

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

[@ADITYA02008]

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

[@narendramodi4982]

Ok

[@Thunderstorm-z1d]

​@@narendramodi4982😂😂modiji namaste

[@AhShtHereWeeGoAgain]

​@@narendramodi4982bc😂

[@moinshaik794]

​@@narendramodi4982aray modijii aap...sir naa karo...hame bi kuch kamane do...yaaar plz😂

[@breditz3767]

Modi khud hai

[@nawazpashs952]

Good information 👍🏽

[@drimrankhansofficialyoutub6732]

Digital Islamic Revolution is the best solution ❤❤❤

[@allRAryans]

And Why ?

[@allRAryans]

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

[@tradingwithvikrant]

great way of explanation.. ❤❤ maza aa gya.. 😊

[@lyrixm.8907]

Bro!!! Your Content is Pure #Gold!!! ❤🔥

[@vivekrp]

Best tutorial! Keep it up 👍

[@Anandkumar-cr8pl]

Nice piece of information. Keep it up.

[@anuj5857]

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

[@samarthakur4u]

Best career planning tutorial boss 🙏 thanks for motivation .

[@nikhilyadav6794]

One of the best video ❤ Informative ❤

[@AliRashid-yi9on]

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

[@Er.abdul.quadir]

Watched complete video to learn about KZbin video making for reasearch based channel. Simple and efficient techniques used by curious cobra. 😊🎉❤

[@dr.seemakapoor1138]

Very nice explanation in simple language

[@anonymous-vy4wh]

Wonderful explanation Subscribed.... Thanks!