Wash Trade Rules - Are You Aware of Them?

  Рет қаралды 5,836

FinCrime Agent

FinCrime Agent

Күн бұрын

Пікірлер: 13
@Ranjithracrock
@Ranjithracrock 9 ай бұрын
Very helpful the videos for understanding the things in simple with good examples ❤
@FinCrimeAgent
@FinCrimeAgent 9 ай бұрын
Glad it was helpful! Thanks for leaving your comment on this video 👍🏻
@innakotenko8061
@innakotenko8061 2 жыл бұрын
Great videos! Will there be a video of EU AML directives? 😊
@FinCrimeAgent
@FinCrimeAgent 2 жыл бұрын
Hi Inna, yes I’m leaving you here a link to the latest video I published with a summary of the 6th EU AML directive: kzbin.info/www/bejne/eWbaiKp_eZ1-oaM
@nataschavisser573
@nataschavisser573 Жыл бұрын
Prescient that he decided to call he fictional wash trader "Sam".
@FinCrimeAgent
@FinCrimeAgent Жыл бұрын
I promise all names were randomly picked with no reference to actual people 🙋🏼
@9ShivamSharma
@9ShivamSharma Жыл бұрын
You seem to be hurt pretty badly, you alright?
@FinCrimeAgent
@FinCrimeAgent Жыл бұрын
Are you referring to the birthmark on my face? 🙂
@9ShivamSharma
@9ShivamSharma Жыл бұрын
@@FinCrimeAgent Hahaha, who knew. Nice to know :)
@NODC.
@NODC. Ай бұрын
very helpful, thanks🤩
@FinCrimeAgent
@FinCrimeAgent Ай бұрын
Thanks for watching and commenting 👍🏻🙂 glad this was useful to you !
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