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How Money Laundering Actually Works | How Crime Works | Insider

Insider
2024 ж. 28 Сәу.
3 331 203 Рет қаралды
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Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.
He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.
Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions.
For more information about Mazur's speaking, expert witness, and consulting services, visit:
www.robertmazur.com/
Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:
www.amazon.com/Betrayal-Story...
Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:
www.amazon.com/Infiltrator-Ag...
00:00- Introduction
00:48 - Chapter 1 | Creating the Persona
01:59 - Chapter 2 | Meeting the Cartel
03:27 - Chapter 3 | The Market
05:13 - Chapter 4 | Collecting the Cash
07:15 - Chapter 5 | Making Payments
09:43 - Chapter 6 | The Surveillance
12:17 - Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 - Chapter 9 | Breaking Cover
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Future of Dirty Money
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#insider #crime #money #researched
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How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider

Пікірлер

  • He held himself accountable for being no better than the criminals. Big up to him for keeping it real.

    @crypto_que@crypto_que8 ай бұрын

    • Yea ok

      @steveestebon2079@steveestebon20798 ай бұрын

    • lol, what? He’s far better than criminals. The criminals he was going for terrorised Colombia.

      @FearlessHealer@FearlessHealer8 ай бұрын

    • Lol you are a 🤡

      @RMoney-hs2xp@RMoney-hs2xp8 ай бұрын

    • @@FearlessHealermost of the money comes from the collection of dime bag pushers that done hurt anyone.

      @EmazingGuitar@EmazingGuitar8 ай бұрын

    • @@EmazingGuitarI would say the millions of drug addict it creates the family it separates and the gang violence it creates from dime bags is far larger then what Pablo terrorize Columbia

      @zacharythornton1904@zacharythornton19048 ай бұрын

  • "I want a government with conscience. I don't want people high-fiving." When dealing with something like the cartels, and all the suffering that comes from their activities, I think that is absolutely the correct attitude to have.

    @redlion145@redlion1458 ай бұрын

    • Reminds me of the scene near the end of "The Big Short", where the retired bitter wall-st banker helps the 2 young guys by letting them use his account to gain access to the highest level of options trading - where they then took every dollar they had & shorted (aka bet on the downfall of) the housing market in 2007. When their predictions came true (meaning they made 100's of millions), they were high-fiving & getting all rowdy/excited - instantly the retired wall-st banker slapped them with the reality that they were celebrating was millions of American's losing their homes & their entire lives, that this wasn't just like taking money from a casino. I agree with Robert & that banker 100%, you can never let your humanity slip away when you're dealing with people's life.

      @von...@von...8 ай бұрын

    • Just legalise and tax

      @llai8501@llai85018 ай бұрын

    • @@von... I really liked that movie as well. My favorite scene was Mark Baum talking to his boss. At this point he already knows Morgan Stanley is actively betting against his position, but he doesn't know how big their position is. And this woman ran thru the rationale "he [bond trader betting against Baum] kept saying it would never happen, that there would be a million homeless." Refusal to anticipate negative consequences. Definitely a design flaw, not a feature.

      @redlion145@redlion1458 ай бұрын

    • 2023 Oooof! Government with Conscience in The Biden Admin? Following the Trump admin?

      @videogalwatch@videogalwatch8 ай бұрын

    • ​@von... I agree. Too many cops see the rest of us, and especially "criminals" as inhuman, or less than human in one way or another.

      @SpXPtwn@SpXPtwn8 ай бұрын

  • Respect to this man. I think he’s the type of person we want in law enforcement and government. Sadly, most do not have his level of integrity.

    @casedistorted@casedistorted6 ай бұрын

    • He is a paisan. Give him a pizza pie...

      @jedi1967@jedi19674 ай бұрын

    • Druglords not create corruption. Govt does. legalize drugs and cartels vanish. this guy is a state power shill. hes the problem and he makes money from it

      @freemason4979@freemason49792 ай бұрын

    • CIA is the biggest drug lord in the world

      @yurikadzz@yurikadzz2 ай бұрын

    • ​@@freemason4979Agreed. Marijuana for Hevean's sake.

      @PopeyeSailor-wz7ew@PopeyeSailor-wz7ewАй бұрын

    • Because Integrity in today's world is a liability to those in corruption of leadership.

      @Atlas018@Atlas018Ай бұрын

  • "I want a government with conscience. I don't want people high-fiving." Massive respect to this man.

    @christianteller661@christianteller6612 ай бұрын

  • "Yeah I was addicted - but I was addicted to information." So smart. No wonder the cartels got burned by him. He never let lust for money become more tempting to him than his desire to undermine their operation.

    @MrMegaManFan@MrMegaManFan8 ай бұрын

    • If you believe anything this fed says

      @noncomplacent@noncomplacent8 ай бұрын

    • Yeah! Information... Right.

      @molgao233@molgao2334 ай бұрын

    • ​@@noncomplacentcartel member over here

      @mal_3157@mal_3157Ай бұрын

    • ​@@mal_3157 still there isnt any proof that all what he says is true

      @xgenesisx404@xgenesisx404Ай бұрын

  • Love the honesty, humility and integrity. This is what a hero looks like. All he got was pain in return. That's unfair.

    @brenthartline4417@brenthartline44178 ай бұрын

    • brent: I think he must have gotten satisfaction over the takedown. Without his abilities and risk taking this would not have been a success.

      @macforme@macforme8 ай бұрын

    • Doing what's right almost always causes pain.

      @peaknonsense2041@peaknonsense20418 ай бұрын

    • @@macforme true. I just ment he spent a lot of time and energy and the risk of his death over the smallest mistake. And he got nothing in return. Had he worked for the other side and accomplished this he would probably own a mansion on a beach somewhere. Thing just don't work how they should.

      @brenthartline4417@brenthartline44178 ай бұрын

    • @@brenthartline4417 Why do you say he has nothing? He has a family, wrote a bestselling book. Dude probably lives a comfortable life.

      @RapidAssaultEuro@RapidAssaultEuro8 ай бұрын

    • @@RapidAssaultEuro I ment received nothing. Witch he should have for his extraordinary efforts.

      @brenthartline4417@brenthartline44178 ай бұрын

  • "I want a government with a conscience. I don't want people high fiving." That statement goes deeper than some realize.

    @gary.richardson@gary.richardson8 ай бұрын

    • Not that deep 🤣

      @Love.hammer999@Love.hammer9998 ай бұрын

    • Can I please quote you on that saying or is it only an anonymous one safe for me to use anytime without me getting kicked out of a business?

      @francesbernard2445@francesbernard24458 ай бұрын

    • WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳

      @indiasuperclean6969@indiasuperclean69698 ай бұрын

    • @@francesbernard2445 no crime in wanting, even if you are not perfect. We are not meant to be dependent on forgiveness from those who thrive on trapping others for their own gain. Like crabs in a barrel. Pull one crab out, other crabs try to hold the crab back. The non crabs let go for they want to be free also.

      @gary.richardson@gary.richardson7 ай бұрын

    • @@Love.hammer999 I believe him when he said it and it mirrors what other you tube stars have said about dark triad types and what the bible says about the *devil" in various scriptures. The risk of "evil" is in all of us yet some, thrive on it in the "shadows" But hey, that's what I see and resonate with.

      @gary.richardson@gary.richardson7 ай бұрын

  • We need a movie of some of his undercover operations, just based off of how he described it in such detail had me excited

    @mohammadabdullah5804@mohammadabdullah58048 ай бұрын

    • The infiltrator movie,was made

      @scottchicago95@scottchicago958 ай бұрын

    • He got you hard ?

      @aldossnow3703@aldossnow37038 ай бұрын

    • Ready for your mom@@aldossnow3703

      @CraZzZyBoy1337@CraZzZyBoy13378 ай бұрын

    • Just watch Ozarks

      @Nero-Caesar@Nero-Caesar8 ай бұрын

    • The Accountant

      @jamesthompkins8935@jamesthompkins89358 ай бұрын

  • Saul Goodman taught me all I needed to know about money laundering.

    @Ryan_McGee@Ryan_McGee8 ай бұрын

    • I’ll stick to a Spa and a Car wash.

      @JuanHernandez-dj9zo@JuanHernandez-dj9zo8 ай бұрын

    • Wait so it’s not just washing money in the laundry machine?😅

      @LuckyDineroTv@LuckyDineroTv8 ай бұрын

    • met aaron pual once its science b*tch lmao

      @coryryder9070@coryryder90708 ай бұрын

    • ​@@JuanHernandez-dj9zoLazer tag

      @gbotzworld@gbotzworld8 ай бұрын

    • As someone who had to learn more than I wanted I approve of people being happy with surface level knowledge and not wanting to go deeper.

      @Mordecrox@Mordecrox8 ай бұрын

  • Wait, this isn't laundry 😮

    @Yu-wj8pj@Yu-wj8pj8 ай бұрын

    • 😱😱😱

      @blobbybobby4104@blobbybobby41048 ай бұрын

    • 😱😱😱😱😱😱

      @alphaomega5169@alphaomega51698 ай бұрын

    • 😱😱😱😱😱😱😱😱😱😱😱😱

      @blobbybobby4104@blobbybobby41048 ай бұрын

    • I just needed cleaner shirts…ended up with 3x car dealerships, a dry cleaning business and a coke habit…

      @Muckinaroundintheshed@Muckinaroundintheshed8 ай бұрын

    • Ironically i got ads for laundry detergent during this 😂

      @kellylyons1038@kellylyons10388 ай бұрын

  • Wow, this guy is a soldier to look into the eyes of those criminals and families in court after what he did to them is admirable, it's unimaginable the number of high-stress situations he must have been in with dozens of people constantly off drugs and carrying weapons where any slip-up, fumble, or poor choice of words could easily be misread and lead to dangerous consequences. However, he is very articulate in English so I assume he carried that on through his undercover persona when he spoke to the narcos and launderers in Spanish making it all the more impressive.

    @yassirb5103@yassirb51038 ай бұрын

    • WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳

      @indiasuperclean6969@indiasuperclean69698 ай бұрын

    • @@indiasuperclean6969y’all have human feces in the streets might be one of the dirtiest countries rn 😂

      @Btvazquez@Btvazquez8 ай бұрын

    • ​@@indiasuperclean6969,I pray ur joking, cos what urc sayin is rubbish more /most scams r outta India by Indian scumbags not to tarnish all wit the same brush

      @markcoffey8903@markcoffey89037 ай бұрын

    • ​@@indiasuperclean6969umm you guys poop on the street 😬

      @youaremadbrother@youaremadbrother7 ай бұрын

    • @@youaremadbrother it's a troll account but I doubt the channel owner is even Indian.

      @chains_of_heaven@chains_of_heaven7 ай бұрын

  • A real life hero YET the fact that after all of his effort, agencies have NOT come together to form the "anti money laundering" task force he talks about at the end MUST feel like a slap on the face since NOT only is he in danger but his family members as well...

    @felixvergara5627@felixvergara56277 ай бұрын

    • how will the CIA get their black ops funds moved around? will never happen

      @lolbots@lolbots2 ай бұрын

    • Because how would our government launder money??

      @mailme793@mailme7932 ай бұрын

    • The money flows, a portion is confiscated. The money flows, a task force is funded. The money flows, a senator receives a contribution. The money must flow

      @mreshadow@mreshadowАй бұрын

  • Thats a mad story. 80-odd arrests, helping to bring down BCCI, then going undercover again... Your best video in this series

    @georgehelliar@georgehelliar8 ай бұрын

  • When the average person commits fraud, it's a crime... When the Banks commit fraud, it's business as usual...

    @elpana3752@elpana37528 ай бұрын

    • They get fined a fraction of the profit they made .

      @chanelnyika965@chanelnyika9658 ай бұрын

    • And when governments commit fraud, all of the agencies protect them.

      @jmerced@jmerced8 ай бұрын

    • They don’t care if you commit fraud, they just want their cut. Pay the taxes through legit businesses and they’ll never bother

      @Arminsaf2@Arminsaf28 ай бұрын

    • They don’t care if you commit fraud, they just want their cut. Pay the taxes through legit businesses and they’ll never bother

      @Arminsaf2@Arminsaf28 ай бұрын

    • ​@@chanelnyika965and then it astounds me where the 'fine' actually goes...to the government? The victims? Nope. No one knows. Yet, afterwards, they simply recuperate the fine through raising fees etc. The innocent always get punished

      @elscruffomcscruffy8371@elscruffomcscruffy83718 ай бұрын

  • This guy is a hero. Risking his life to take on powerful criminals that many public officials won’t dare to touch. ❤

    @TomCruz54321@TomCruz543218 ай бұрын

    • But doesn't he work for the government.

      @jeffbell9391@jeffbell93918 ай бұрын

  • I used to work in and around commercial, retail, industrial, and residential real estate. Real Estate is the #1 target for money laundering. One of the first property management companies that I had as a client, one of the Managing Partners, a real estate agent who was also a lawyer, asked me a lot of questions about two of their properties. She noticed that there was a lot of work that was being invoiced, millions, that was not being done. She dropped those properties like they were made of lava.

    @theylied1776@theylied17768 ай бұрын

    • WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳

      @indiasuperclean6969@indiasuperclean69698 ай бұрын

    • @@indiasuperclean6969 I see. You are off of your Meds today.

      @theylied1776@theylied17768 ай бұрын

    • ​@@theylied1776yeahh I'm from India too but this guy "superclean" looks super sick in his head 😂

      @kindbear2475@kindbear24758 ай бұрын

    • Same with working in casinos.

      @joethestrat@joethestrat7 ай бұрын

    • were you a real estate broker representing a client that was potentially involved in laundering?

      @somedude4530@somedude45306 ай бұрын

  • This dude got some big balls. Mad Respect

    @jimmyispromo@jimmyispromo8 ай бұрын

    • The Medellín Cartel is no longer active, so most likely there is nobody out there that would even care to do a hit on him anymore, but this guy is a straight professional, so he will probably never reveal his identity until he's on his deathbed or even then probably not.

      @kingjoe3rd@kingjoe3rd8 ай бұрын

    • They want you to think they aren’t active, they are still active just different leadership. IMO tho, I could be wrong but criminal networks just don’t disappear, they just change leadership.

      @AvocadosRus@AvocadosRus8 ай бұрын

    • Calm down we dont need to know your mad opinion

      @arielcamacho4735@arielcamacho47358 ай бұрын

    • ​@@AvocadosRusexactly. Everyone who is still alive is just operating under a new name

      @sandhanitizer15@sandhanitizer158 ай бұрын

    • Or its just 🧢

      @JayP787@JayP7878 ай бұрын

  • What he did is devious for a good outcome. But the fact he is humble. We need more like him in law enforcement.

    @jamiebray8532@jamiebray85328 ай бұрын

    • Half of this is fake af. Propaganda/CIA misinformation.

      @noncomplacent@noncomplacent8 ай бұрын

    • Lawyers and cops/spies = professional liars

      @droopypie@droopypie8 ай бұрын

  • Major props to this guy. Must be made of steel, his experience is wild af.

    @TheAmericanIdol@TheAmericanIdol8 ай бұрын

  • I like how he said he never showed fear, because similar dogs, it would be sniffed out and taken advantage of

    @AwokenEntertainment@AwokenEntertainment4 ай бұрын

  • That silhouette is not good enough. I fear for his life. Great documentary.

    @visualbree@visualbree8 ай бұрын

    • Lmao. He's a lying fed pushing a narrative to paint things the way they want you to believe them

      @noncomplacent@noncomplacent8 ай бұрын

  • This is the BEST description/review of this watch that I’ve seen yet. Well done sir.

    @crimpinurpimpin@crimpinurpimpin8 ай бұрын

  • Temptation? Reminds me of when Carlo Gambino was arrested carrying a suitcase "with $969,000 in it" across Central Park. "That's funny," he said afterwards. "It was a million even when I left Fifth Avenue."

    @TheDavidlloydjones@TheDavidlloydjones8 ай бұрын

  • The production on this video was marvelous! It kept me hooked from start to finish!

    @Denielgunz@Denielgunz8 ай бұрын

  • I heard about a guy who sells finger paintings for 500K to wash money. He even duped a court into letting his worthless finger paintings be a substitute for child support.

    @Rocketninja200@Rocketninja2008 ай бұрын

    • Sounds like Hunter Biden?

      @Cavscout101@Cavscout1018 ай бұрын

    • ​@@Cavscout101Lmao

      @saintfloydoffentanyl1489@saintfloydoffentanyl14898 ай бұрын

    • lol

      @umeng2002@umeng20028 ай бұрын

    • Yes, and the same guys dad keeps Ukraine in plenty of surplus military equipment and cash so they keep quiet about their under the table deals.

      @rogerray7820@rogerray78208 ай бұрын

    • 😂😅

      @dannylo5875@dannylo58758 ай бұрын

  • 0:15: 💰 Money laundering enables criminal organizations to exert control and corruption on a global scale. 4:00: 💰 The speaker describes their involvement in a money laundering operation for drug cartels, including the process of exchanging dollars, buying planes, and bribing officials. 8:03: 💰 The speaker describes a money laundering process involving couriers and the use of various financial instruments to disguise the origin of the funds. 12:25: 💼 The speaker recounts their experience working undercover in an operation that involved money laundering and the Bank of Credit and Commerce International. 15:32: 💼 An undercover operation reveals a network of intermediaries facilitating money laundering through corporations, leading to arrests, fines, and seizures. 19:50: 💰 The speaker discusses the challenges of combating money laundering and the sale of illegal drugs, proposing measures such as creating a joint money-laundering task force and implementing stricter regulations for high-value accounts. Recap by Tammy AI

    @ambition112@ambition1128 ай бұрын

    • These bot comments are at least better lol

      @O.Reagano@O.Reagano8 ай бұрын

    • Wow, an actually good, useful bot?? On KZhead?? Damm I thought this was only a thing on reddit/Twitter Good bot 👍

      @sya_7489@sya_74898 ай бұрын

    • @@O.Reaganou idiot this isn’t a bot it’s a person

      @jon70082@jon700828 ай бұрын

    • Is this 100% AI made? Good result

      @StefanReich@StefanReich8 ай бұрын

  • I enjoyed how well spoken and articulate he is. A pleasure to listen to.

    @jecsah@jecsah8 ай бұрын

  • If the banking industry wanted to stop it. Along with decision makers. It would. Kudos to dude. But would not risk my life to fix a problem that exists because the aforementioned want it to.

    @jtroch1023@jtroch10238 ай бұрын

  • The thing the government loves about this kind of work is the civil forfeiture of hundreds of millions of dollars which goes into their bank accounts

    @lloydmunga4961@lloydmunga49618 ай бұрын

    • If they are only converting it at 10% isn't this the exact opposite of printing money? So, on the federal side of things you can maintain a global monopoly on the money supply through modern monetary theory while making the upper and lower echelons of society satiated with with holes. The rich get tax holes and the criminals get laundering holes. The middle class captured in a Monopoly money supply... Criminals include everyone that does business with China that avoids doing business in the dollar.

      @religionisapoison2413@religionisapoison24138 ай бұрын

    • And then the intelligence agencies make fake shows like this filled with propaganda and people believe every word

      @noncomplacent@noncomplacent8 ай бұрын

  • Y’know what? I’d say if you’ve just spent a non-negligible amount of your life in a high-stress infiltration op in which you could have been killed at any moment through no fault of your own, you’re entitled to at least one good cry after the fact without it counting against you as a tough guy.

    @phillipmele8533@phillipmele85338 ай бұрын

    • The toughest guys are emotionally stable which includes processing their emotions. Truly. Those guys are unflappable.

      @ladyrain299@ladyrain2998 ай бұрын

    • He cried because he lost friends in the arrest (not a joke, watch the movie)

      @EnglishItalian1@EnglishItalian18 ай бұрын

  • Thanks for the tutorial, it cleared a lot of things I always get stuck with.

    @rahulvats95@rahulvats9517 күн бұрын

  • The fact that you broke your cover and then the people you were trying to help didn't listen has to have been infuriating

    @randoml97@randoml978 ай бұрын

  • Thanks for sharing. My first thought was, why would he even expose his story then o figured, we all feel relieved by sharing things. This must be one of those things he feels indebted to share with the world. Thank you for your service.

    @frankcasarelli9140@frankcasarelli91408 ай бұрын

    • Nah he wants to sell books and get money. 😂

      @BabyJesus66@BabyJesus668 ай бұрын

    • @@BabyJesus66 yeah, you’re right!

      @frankcasarelli9140@frankcasarelli91408 ай бұрын

    • He's also basically retired. He's giving away info that is decades out of date now.

      @Vincent_Beers@Vincent_Beers8 ай бұрын

    • You're absolutely right. People usually want someone to confess to. It's a psychology thing

      @OffGridInvestor@OffGridInvestor3 ай бұрын

  • Excellent story and interview. I enjoyed every minute.

    @JustinRoberts-dg3bm@JustinRoberts-dg3bm8 ай бұрын

  • I don't understand the silhouette. You can probably raise the exposure of the frame and get a clear enough photo of him

    @bralynstokes9193@bralynstokes91938 ай бұрын

  • I just watched The Infiltrator movie after watching this video. Bob did some crazy and courageous work!

    @sharonkrueger9418@sharonkrueger94188 ай бұрын

  • I read this fact about the Escobar drug empire.. its so random and wild: According to Roberto Escobar, the Medellín cartel spent an estimated $2,500 a month on rubber bands needed to hold stacks of bills together.

    @Tker1970@Tker19708 ай бұрын

    • Yeah, I saw that interview. Can you imagine???

      @djquinn11@djquinn118 ай бұрын

    • It was waaaaaay more than that buddy look it up

      @yianniassimakis2285@yianniassimakis22858 ай бұрын

    • Also look up how much they just lost to termites

      @yianniassimakis2285@yianniassimakis22858 ай бұрын

    • @@yianniassimakis2285 I think it was mice and rats eating the money-not termites-but it was a ton.

      @Tker1970@Tker19708 ай бұрын

    • he once burned 2 million in cash to keep his daughter warm when they were on the run

      @BLACKAAROW@BLACKAAROW8 ай бұрын

  • This guy is wild. Truly respectable

    @wsquah@wsquah8 ай бұрын

  • Respect. I admire people who do this important work

    @davidtydeman1434@davidtydeman14345 ай бұрын

  • I love these interviews great work

    @danielirvine7468@danielirvine74688 ай бұрын

  • Thank you for your great work. Semper Fi 🇺🇲

    @ramosteam@ramosteam8 ай бұрын

  • an accomplished accountant known for his precision and attention to detail. He takes pride in his work

    @willyamoiram@willyamoiram7 ай бұрын

  • Just shared this video with my friends and family.

    @user-ze3uc9zu5l@user-ze3uc9zu5l8 ай бұрын

  • Sadly even such a hit doesn't make a blip in the drug trade

    @adrianqx@adrianqx8 ай бұрын

  • Glad you guys re-uploaded this!

    @seanm3644@seanm36448 ай бұрын

  • We really need to rethink what a successful social structure should look like

    @ponzo1967@ponzo19678 ай бұрын

  • Thanks for the tips! Great video! 👍👍

    @zhanghaofrfr@zhanghaofrfr8 ай бұрын

  • Thanks for doing the hard work.

    @user-cu2lw9wy8x@user-cu2lw9wy8x8 ай бұрын

  • The infiltrator is quite a good movie btw, must watch for those interested in how these people moved

    @AlexxanderOnYoutube@AlexxanderOnYoutube8 ай бұрын

    • Most of that movie is made-up, especially the ending, I dated and lived with the daughter of Robert Alcaino.

      @yomommaz9474@yomommaz94742 ай бұрын

  • Dear FBI watchlist, just watching this video out of curiosity

    @ChrisWilliams-bb2pc@ChrisWilliams-bb2pc7 ай бұрын

    • Ditto!

      @Micah98134@Micah981347 ай бұрын

    • Exactly what a criminal would say...👀😂😂😂

      @lelomkhize@lelomkhize21 күн бұрын

  • Amazing work, you have my gratitude

    @polecabo@polecabo8 ай бұрын

  • THIS WAS SO FASCINATING

    @Facter1a@Facter1a6 ай бұрын

  • Wow, thank you for fighting these guys.

    @mathematicus3141@mathematicus31418 ай бұрын

  • They never do a good enough job covering the person's face in these things, considering their life is on the line.

    @cteckerman@cteckerman8 ай бұрын

    • They but better blurs on other ppls faces in the video 😂😂

      @LuckyDineroTv@LuckyDineroTv8 ай бұрын

    • it’s an actor

      @letsgotoe2toe@letsgotoe2toe8 ай бұрын

    • ​@@letsgotoe2toelol, no

      @beepbop6697@beepbop66978 ай бұрын

    • Intentional misdirection. The thing better than having obscured features is giving them wrong ones. The suit he's wearing is not fitted at all. It seems the shoulders and sleeves are stiffened to hide hos features. Probably a wig, and sunglasses as well. And most importantly, he's been audio dubbed over

      @corvo2696@corvo26968 ай бұрын

    • The people who want him dead know his face. The point here is to make sure no random person on the street recognize him because of this video

      @normalname3623@normalname36238 ай бұрын

  • appreciated bro! very helpful tutorial.

    @user-hl9bs5le2y@user-hl9bs5le2y7 ай бұрын

  • continuously helped me like you have. I thank God for your presence in my life. Thanks a lot!!!

    @minecraftdelisi2878@minecraftdelisi28788 ай бұрын

  • I developed a serious addiction to *Insider’s* _How Crime Works_ *KZhead* series. There could be worse addictions, I suppose.

    @alexanderveritas@alexanderveritas8 ай бұрын

    • like money laundering

      @WckdLani@WckdLani8 ай бұрын

    • Now you know how to do every crime. You'll be unstopable!

      @greywolf7577@greywolf75778 ай бұрын

  • In his first book he mentions a pal of mine Bruce Perlowin who was the King of Pot and described him sitting crosslegged on a bed talking about washing money and it was just amusing to know that Bruce has not changed a bit in all these years. Im going to order his 2nd book this minute. This was a great interview.

    @EricMiller@EricMiller8 ай бұрын

    • Don't snitch mon.

      @hehwhwh727@hehwhwh7278 ай бұрын

    • @@hehwhwh727: Hahaha! Never!

      @djquinn11@djquinn118 ай бұрын

    • Sure

      @noncomplacent@noncomplacent8 ай бұрын

  • Really enjoyed this tutorial- thanks!

    @sebastianbernal4080@sebastianbernal408013 күн бұрын

  • you are a hero! thank u for ur service!

    @dennisalvin7307@dennisalvin73078 ай бұрын

  • This interview with Bryan Cranston is great.

    @Salamattder@Salamattder8 ай бұрын

    • Hahahaha!!!! That’s freakin hilarious!!! That’s what it felt like, man that’s funny….

      @rocketmanstudio@rocketmanstudio8 ай бұрын

  • "I do this interview in silhouette because the cartels have put a hit on my life" _proceeds to show a picture of him and his undercover persona_ How on earth are we going to know how he looks like and who he was? The pilot was blurred next to him and I absolutely love the foresight to protect his identity...

    @svampebob007@svampebob0072 ай бұрын

  • Thank you for your service to humanity.

    @arasb3258@arasb32587 ай бұрын

  • Crazy how not once they mention how much they made laundering all the money. Every million laundered cost money.

    @supremetokyo7139@supremetokyo71398 ай бұрын

  • he did all that undercover work to make a small dent in the worldwide money laundering business, damn

    @impsquared@impsquared8 ай бұрын

    • More like a micro dent. Business is booming now more than ever! 😂

      @rob_in_sv@rob_in_sv8 ай бұрын

    • I think he himself knows his role which was a sleeper that was established in the circle of the ruling cartel so when it's convenient for the CIA they can wipe them out and put the ones they want in charge of distribution. Acknowledging that must be hard for someone who did all this work.

      @edwinbenny2483@edwinbenny24838 ай бұрын

    • @@rob_in_sv in what way

      @Blitzbogen@Blitzbogen8 ай бұрын

    • @@Blitzbogenin any way

      @qromise@qromise8 ай бұрын

    • Try doing something in your life ❤️

      @sulynncho9299@sulynncho92998 ай бұрын

  • Brilliant film … Going watch it again

    @scottiedog4236@scottiedog42368 ай бұрын

  • He needs to work undercover for some of these companies who tax evade

    @mrsamirf@mrsamirf8 ай бұрын

  • There was a movie based on him, called The Infiltrator starring Bryan Cranston. Really good movie, showed how deep the corruption was ..from criminals to government agencies👀

    @mirandatwumasi7737@mirandatwumasi77376 ай бұрын

  • Fascinating video. 😊

    @azeraeth@azeraeth18 күн бұрын

  • Thanks for the tutorial

    @P1yak@P1yak8 ай бұрын

  • This dude got some big balls. Mad Respect. This guy is wild. Truly respectable.

    @user-jq6lh9wn6l@user-jq6lh9wn6l8 ай бұрын

  • I understood nothing but that was fascinating to listen to.

    @vibol03@vibol038 ай бұрын

  • He said lemme talk to your manager 😂

    @Rainbowhippow@Rainbowhippow7 ай бұрын

  • I like this guy and wish law enforcement would listen to and watch how this man behaves and the way he looks at things. He's HONEST

    @Josh-oe4ex@Josh-oe4ex2 ай бұрын

  • So that's what Kevin Spacey has been doing lately.

    @Studeb@Studeb8 ай бұрын

  • What detergents am i suppose to use??

    @tonedogg9335@tonedogg93358 ай бұрын

  • This is awesome ❤️❤️❤️🔥🔥🔥

    @emmanuelgoodluck9013@emmanuelgoodluck90138 ай бұрын

  • Fantastic content.

    @callenclarke371@callenclarke3712 ай бұрын

  • "I am in silhouette because there is a contract on my life" --> Immediately shows a picture of himself

    @adampatino5372@adampatino53728 ай бұрын

    • An old picture doesn't help anyone find him. Plus, he probably had plastic surgery

      @hint0122@hint01228 ай бұрын

    • Also, that photo is probably available to the people looking for him. It's not giving much away.

      @blackenedsprite8542@blackenedsprite85428 ай бұрын

    • @@hint0122You’ve seen too many movies.

      @jamespohl-md2eq@jamespohl-md2eq8 ай бұрын

  • I respect the man for bringing a huge progress in the black markets with laundering money. But the issue is you cant kill the industry, when mega corporations are doing the same. $600 million is great but its a drop in a bucket when its a 2.6 Trillion and growing in offshores.

    @jamesbyunn@jamesbyunn8 ай бұрын

    • That’s not ‘a drop in bucket’ it’s nearly half

      @757Princess@757Princess8 ай бұрын

    • ​@@757Princessno it's not.

      @totallynotsam584@totallynotsam5848 ай бұрын

    • ​@@757Princessthat's not how math works that's not even a third of a trillion.

      @seungminwhatisyourproblem@seungminwhatisyourproblem8 ай бұрын

    • You believe this state run propaganda?

      @noncomplacent@noncomplacent8 ай бұрын

    • ​@757Princess that's not correct. 600 millions goes into 6.2 trillion, more than FOUR THOUSAND times. Literally a drop in the bucket

      @lokiaverro4196@lokiaverro41968 ай бұрын

  • useful info. Thanks!

    @anonymous4gent@anonymous4gentАй бұрын

  • Thank you!

    @uditjoshi1407@uditjoshi14078 ай бұрын

  • Finally a good tutorial thanks mate

    @ashkandi1337@ashkandi13378 ай бұрын

    • Ayooo😭😭

      @estikenal3078@estikenal30788 ай бұрын

    • This is great information to help me wash the proceeds from my underground guinea pig racing operation. Thanks!

      @TheHamburgler123@TheHamburgler1238 ай бұрын

  • Bro said “don’t show my face” but then showed himself in undercover 😭

    @capellozapellini6074@capellozapellini60748 ай бұрын

    • 😂 I thought the same thing…

      @Mattieb_23@Mattieb_238 ай бұрын

    • Yeah, cz the people that put a hit on him already know what he looked like undercover, they don't necessarily know what he looks like now. So if those guys circulate a pic to their hit men, they'd show the old pic, but the hit men have never met him, so even if they do come across him, there's a decent good chance that they'd not recognise him. I'm sure he takes the steps to not cross paths with the people who knew him back then and have now put a hit on him.

      @roy5815@roy58158 ай бұрын

    • He probably had plastic surgery

      @hint0122@hint01228 ай бұрын

    • Thanks! Came looking for this comment string to confirm I wasn't the only one to notice: Guy: I'm not showing my face in this video because they want me dead. Also Guy: posts his picture immediately 😅

      @drewt1717@drewt17178 ай бұрын

    • @@hint0122You’ve seen way too many movies.

      @jamespohl-md2eq@jamespohl-md2eq8 ай бұрын

  • Brilliant. Sadly we all know nothing has changed. If anything, it's not worse.

    @RankinMsP@RankinMsP8 ай бұрын

  • This world needs more people like him!

    @coolwalk6022@coolwalk60228 ай бұрын

    • hahaha we arrested americans now ,let illegal go and men have babies u toad

      @mabalicksbyyuo-sr7xk@mabalicksbyyuo-sr7xk8 ай бұрын

    • You don't know what you are talking about?

      @lactusgalacto1174@lactusgalacto11748 ай бұрын

    • Yeah.. we need his service..

      @JmbutPetal@JmbutPetal8 ай бұрын

    • The world just needs to wake up to reality! People are just blind & dumb to realism.

      @s1lv3rbordeaux47@s1lv3rbordeaux478 ай бұрын

    • WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳

      @indiasuperclean6969@indiasuperclean69698 ай бұрын

  • The guy from breaking bad, Bryan Cranston, stared in the film of this…. The financial gymnastics and rigamarole involved w/ laundering actual cash into financial transactions, is unbelievably complex and plays out like a continuously morphing ecosystem - legal entities nested under legal entities in nation-currency “X”, that was routed through nation-currency “A” this cycle, but then through nation-currency “B” next cycle, the combination of legal entities, financial institutions, currencies, instruments, movements across borders, etc is an endless web of interlocking parties, in which funds can be routed, passed-through and exchanged - Russia, China, Iran and North Korea are also party to the laundering game

    @Padoinky@Padoinky8 ай бұрын

  • The thing is that there's a lot of interests colliding and nobody wants to pull the strings

    @juanmercado7706@juanmercado77068 ай бұрын

  • Amazing documentary

    @TamerRashdan@TamerRashdan8 ай бұрын

  • "I want a government with a conscious". Amen sir. And you are right, the reason we don't have better laws is because the government itself is benefiting from them staying broken.

    @aperson7624@aperson76247 ай бұрын

  • What a hero! Respect!

    @N1njaSnake@N1njaSnake8 ай бұрын

  • Absolutely nuts man

    @carmeister_@carmeister_6 ай бұрын

  • Very informative

    @user-xi9zl3pv9q@user-xi9zl3pv9q8 ай бұрын

  • The balls of this man, just wow

    @keybraker@keybraker8 ай бұрын

  • this sounds like the guy who played marty byrde in ozark😭

    @riot5.0@riot5.02 ай бұрын

  • Incredible insight into crime ! But banks are not required to comply with his very clever insight suggestions !😈🚫🤔

    @juerbert1@juerbert14 ай бұрын

  • Show must go on...

    @runja1987@runja19872 ай бұрын

  • They could do a better job at of protecting his face lol

    @makellayton1308@makellayton13088 ай бұрын

  • I kinda want to re-watch Ozark again...

    @OzzyInSpace@OzzyInSpace8 ай бұрын

    • That last season is dogshit tho 😢

      @saintfloydoffentanyl1489@saintfloydoffentanyl14898 ай бұрын

  • "I was addicted..." "To drugs?" "No, to information." "Oh."

    @damnfreakingsien@damnfreakingsien2 ай бұрын
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