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📺 Essential Videos 📺
Money Laundering Case Embroils Large Banks 👉https://www.youtube.com/watch?v=jKvhzLPS9Vs
How Did The Money-Laundering Case Come to Light? 👉 https://www.youtube.com/watch?v=yHthgB8nkpg
Money Laundering Case 👉 https://www.youtube.com/watch?v=-4rn31MXFA0
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⛓️ 🔗 Useful Links 🔗 ⛓️
► Academic Paper: Triads, Snakeheads, and Flying Money: https://digitalcommons.fiu.edu/cgi/viewcontent.cgi?article=1057&context=jgi_research
► Police Report Following The Arrests With Photos Of The Haul: https://www.police.gov.sg/media-room/news/20230816_10_foreign_nationals_offences_forgery_money_launder_est_1_bil_assets
► Safe Cities According To The Economist: https://safecities.economist.com/wp-content/uploads/2019/08/Aug-5-ENG-NEC-Safe-Cities-2019-270×210-19-screen.pdf
► One Of The Suspects Had 38m In Crypto Assets: https://www.straitstimes.com/singapore/courts-crime/over-38-million-in-cryptocurrency-withdrawn-from-alleged-money-launderer-s-account-while-in-remand
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– TIMESTAMPS –
0:00 Intro
1:34 Context
2:35 Crimes
5:37 Money Laundering
9:12 Opulence
12:29 Implications
16:47 Crypto
19:09 Outro
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📜 Disclaimer 📜
The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.
#Crypto #Money #Bitcoin
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