Hellow guys, Welcome to my website, and you are watching How CASINOS serve as Epicenters of Money Laundering.. and this vIdeo is uploaded by Money Uncharted at 2023-09-13T13:09:56-07:00. We are pramote this video only for entertainment and educational perpose only. So, I hop you like our website.
| Name | How CASINOS serve as Epicenters of Money Laundering. |
| Video Uploader | Video From Money Uncharted |
| Upload Date | This Video Uploaded At 13-09-2023 20:09:56 |
| Video Discription | Follow the Money Uncharted channel on WhatsApp: https://whatsapp.com/channel/0029Va8QXps1dAw5MSCQLv1M You may be familiar with the casino scenes that you might expect to see in Hollywood movies rather than in actual casinos: people entering casinos with hockey bags and enormous wheeled carts filled with $20 bills and handing them to casino staff in return for chips.From the perspective of the casinos, money laundering involves purchasing casino chips with the cash and receiving payment in the bank. When you return the chips, casinos send you the money. For returning the chips, you occasionally receive a check as well. And after being deposited in the bank, these checks can be utilized for any type of purchase of goods. Huge sums of money are deposited in the casino by money launderers, who can then move or withdraw the funds whenever they like using casino checks and do so without filing any reports. _____________________________________________________________ Enjoyed the video? Let us know in the comment section📋📋 Subscribe to our channel for more content. -About Money Uncharted Money Uncharted makes Explainer Documentaries about Money, Finance, Economics, and Business. ____________________________ For Copyright and Business only : Moneyuncharted@gmail.com |
| Category | Education |
| Tags | Education Download MP4 | Education Download MP3 | Education Download MP4 360p | Education Download MP4 480p | Education Download MP4 720p | Education Download MP4 1080p |
