Top 10 Most Notorious Real-Life Money Laundering Schemes

[@WatchMojo]

Let us know what other True Crime topics you'd like us to cover!

[@GraphicJ]

Just shows that time and time again these rich criminals mostly just get a slap on the wrist with some fines and do no REAL prison time.

[@elijahoshodi1448]

Top 10 times Tom outsmarted Jerry in Tom and Jerry

[@Stefan_Gerards]

been waiting a long time for this video!

[@ziggy77345]

do it!

[@CatsOverBrats]

Dane here. I remember Danske Bank. A lot of us have fleed from that bank to another due to all the shit they've done.

[@HalfMoon95]

What a surprise. Trump is the first person on the list. (Yes, I know it's Manafort, but we all know Trump told him to do it.)

[@LucienSabre]

Agreed. 👍👍 Also, I think Manafort could’ve been found guilty of any kind of crime (including the worst ones) and Fu*krump would’ve still called the investigations a “witch hunt”.

[@jakek584265]

It is a surprise. What is a guy who laundered approximately $18 million doing on this list. Why isn't Dawood Ibrahim? He laundered about $3-$5 billion. Ferdinand Marcos, $5-$10 billion. Another in the range of Marcos was Pablo Escobar. TDS runs deep, and orange man bad. They know that the willfully ignorant leftist plebeians will lap it up.

[@thirtythree504]

Where's the prof?

[@cynthiabrent6479]

Yeah. And, Trump illegally "pardoned" by Don The Con.

[@n0b0dy76]

The narrator sounds like a bad Peter Griffin impression

[@M.W.K6996]

"Top 20 Greatest Warriors in History".

[@Sheridantank]

I worked at a company where the owner got in trouble for money laundering, left the country, and came back and got arrested. Idiot.

[@yesthisistheworld123]

Couldn’t watch more than 1 minute, change the narrator.

[@MonkyDollqueen]

“When you realize nothing is lacking, the whole world belongs to you.

[@yiosomething]

What does that mean?

[@newthrash1221]

@@yiosomething It means you can do whatever you want when you’re rich.

[@49ers_red_and_gold2]

When it becomes millions or billions then you will get caught. 🤷🏿‍♂️

[@TheMiaExperience]

That Enron Scheme was disasterous

[@notacat7127]

And here I am not getting in trouble for putting my pants through the wash with money in it

[@lobohermanooo6174]

Peter griffen nice try we know this is u narrating

[@MrCristianMontiel]

Omega pro

[@pr3tty0bnoxious35]

Narrator needs to find another job lol

[@universalsoldier6102]

Where is najib razak???

[@Fantasmister]

Very disrespectful to use Bob Hoskins as your thumbnail. RIP.

[@bernadettejohnstone4529]

... facepalm

[@PooleAcademyofWingChun]

The whole thing is corrupt should get some crypto

[@cwalker6911]

Is Rebecca on vacation or something? No offense but I like her voice

[@batilarchives]

Save The Kids Foundation must be here

[@carnagegerman]

"El chapo Guzman was operating out of sin-ha-loa"🤣🤣🤣🤣🤣 news commentators have some funky pronunciation sometimes

[@ginablaesi9121]

First

[@elchamber]

Where’s Wells Fargo?

[@matthewdelbarrio8810]

10th Comment

[@Kamisslatt]

11th comment

[@bbarrett726]

To conceal the source of money as by channeling it through an intermediary

[@ErraticPT]

You missed out Bobby Kotick and Activision.

[@Beldam830]

Woah

[@ros_berth]

1st comment

[@Dreamybloo101]

Woah

[@mrmercury91]

3rd

[@them.e.w2818]

Criminals mostly escape from crimes like this because most of the time the police help them

[@soleenrekany3460]

Wow 😯

[@lukasserdar4501]

Old voice was better.

[@MrRonald327]

That must’ve been hard to pull off.

[@EmperatrizNyhnaLaw]

The fact that el Chapo is like 5’7 is hilarious to me. I woulda met and RAN this dude 🤣

[@JasonJordan198]

If bunker baby trump isnt on this list i will never watch a mojo video again....

[@pubguc6771]

Transition in the hunder rules regulations document clear in general scientist globally peace

[@MonkyDollqueen]

Woooow

[@sultanofswing7198]

Anything about high art? If not then this list is bunk.

[@collincovid6950]

And City of London, being the biggest laundrette in the world for washing money

[@user-em6ie2be7x]

Trump Organization & The Russian Government make the list?

[@Stefan_Gerards]

nah they'll probably be added to a part 2 of this. indictments are still underway so i'll suppose it's because of them that they weren't on here

[@WinsberryEntertainment]

The World of money laundering isn't as exciting as it's portrayed in Breaking Bad.

[@ericstewart7360]

Or stuart from big bang theory

[@backtothefutureman1]

What about George Remus during Prohibition?

[@jakek584265]

They couldnt add him. They wouldnt be able to point out that orange man bad. So they had to add Paul Manafort and his laundered $18 million. They could have added Dawood Ibrahim. He laundered $3-$5 billion. Or Ferdinand Marcos, $5-$10 billion. Another in the range of Marcos was Pablo Escobar. But nope, orange man bad.

[@backtothefutureman1]

@@jakek584265 well he’s my favorite because of Oversimplified.

[@jakek584265]

@@backtothefutureman1 he is a good one. But I had to point out the TDS MOJO is suffering from. Paul Manafort shouldn't be on this list. There is only one reason why he is.

[@backtothefutureman1]

@@jakek584265 TDS?

[@jakek584265]

@@backtothefutureman1 Trump derangement syndrome (TDS). Just the fact that they added a laundering case that is literally a pee stream entering a lake shows this. It's that or laziness. If you look up top ten laundering cases. Most modern, last few years add this. Especially from sources that derived from mainstream media. But go back a 5 years, you will get a list that makes sense.

[@alfredopasta218]

This narrators voice is so goddamn irritating

[@mathieuleader8601]

Bet Bernie Madoff is going to make the list

[@michaeln8764]

Ponzi schemes are different than money laundering

[@ronaldomontero3624]

Ponzi

[@jaredquinney204]

What a bunch of sad people

[@collincovid6950]

There is still money laundering going on through the City of London, and the British government protects this, as much as the tax haven status of the City of London. Russian billionnaires equally launder proceeds through the City of London

[@semiretired86]

Thomas Borgen's 2nd i command so to say Ole Andersen (COO) either also resigned or was fired I don't excacly remember

[@mohammedzaidi9081]

Guys please make a video on ranking best 20 original goosebumps books please BTW big fan

[@nofrills6697]

Wow poor Mr Trump on having to do what they tell you a little with the Giuliani guidance.. With anti terror patriot executive pardon ...

[@felixgarcia2184]

Wow I thought there would just be drug lords. Maybe these are the real criminals.

[@robertlevine2827]

Andorra, Liechtenstein, and San Marino have to be smaller than Monaco.

[@kellylove8221]

At 7:11, are those his private parts?! Please tell me I'm wrong.

[@ammarafiq7153]

no 1mdb here

[@spencerogonda6011]

Hush puppi

[@msn64man1]

Enron

[@lexluthor4519]

Semion Mogilevich is the smartest crim in my opinion.

[@mlggamer5296]

Thems some dishonest business practices

[@IamLegendaryguy1998]

I’m expecting Bernie To be on this list

[@SlapstickGenius23]

Bernie Madoff.

[@Danny-cy7tl]

FBI: write this down

[@eyeball5643]

Hushpuppi

[@rpghorrorfan879]

NFTs

[@jackashmore]

Haven’t watched a mojo top 10 in like 5 years. Maybe they should go a different direction top 10s aren’t doing so hot.

[@Jason-jt3pz]

Where’s the Clinton Foundation?