How do Criminals do Money Laundering? Explained in detail with Real Life Examples
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- Опубліковано 8 тра 2020
- This video is to explain one of the ways in which money laundering is practically done and also to tell the repercussions thereof.
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This kind of priceless knowledge and information to the aspiring CA students, really show them how intersting the subject is and really encourages them to study hard to get the same kind of wisdom.
Thanks a billion Sir!
Ĺ
I have dobut do aspiring CA student learns all these too ...
@@blackmamba677 Yes , we have a lot along with these techniques.Further we do not do tax evasion & Do it as Tax Planning
Sir, I'm a science student, but still got everything you shared. You really deserve more exposure 👌🏻👌🏻
Are You Harshit Ninaniya ?
These kind of videos will genuinely help students.
Not student client also.
Thanks so much Sir...
You have lot of experience regards Taxation in practically. Level
In laundering?
😂
StUdEnTs yEs yEs
I can't believe such type of very practical knowledgeable videos are available on UA-cam for free.
Sir agar aap aise explain karoge toh bohot saare teachers ko retirement lena padhh jayega😂😂
The one who dislikd was probably caught under money laundering 😂😂
😂😂😂
Yess🤘🏻😂😂🤘🏻
Lol😂
They're from IT dept
😂😂😂
Hello sir, I'm a doctor completely oblivious to financial knowledge until few years before. Although I'm not a CA student, just watching your videos enlighten me so much! Thank you!
I am a UPSC student and I was really struggling with this topic your explanation made my concept clear thank you very much
I'm a software developer but I watch your videos regularly and I love the way you explain ❤️
Money laundering se related itne video hain UA-cam pe. Par aapke jaisa kisi ne nhi samjhaya. Bahut hi achha explain kiya sahil sir ne. Just superb.
This made me miss Gustavo Fring and his Los pollo hermanos.
Yes bro and saul & mr.white
Sir you are just PHENOMENAL. No other teacher would teach these things and that too in depth. Seriously I learnt something new today. Thank You so much Sir.
Beautifully explained and really interesting, have been studying it in law in CA final but understood it perfectly now, thank you sir and would love if you could upload more videos to explain more such interesting concepts 😁❤
Hi Sir...this video make us understand why such laws like PMLA and other prov of income tax act came into existence...I really appreciate your effort and pls do keep making such informative videos since it makes easier for us to study law and tax.! Thanks alot👍
THE BEST PART OF YOUR CHANNEL IS :- YOU NOT ONLY UPLOAD VIDEOS FOR STUDENTS BUT ALSO AMAZING CASE STUDIES AND REAL LIFE CASES..KUDOS TO YOU AND YOUR CHANNEL💯🔥
Amazing Sirrr!! Keep updating our knowledge once week or at least once in every 15 days Sir. A true educator and mentor you are! 😈
Excellent sir, actually I took my DT classes some where but I wish to take again from you sir.
Wooow wooow woow wooow wooow jeetni tarif ki jaye utni km
Aaj to aise lagta h knowledge k factory idhar h hai first maine kya bolu i have no words SAHIL SIR LOVE FROM bottom OF HEART❤❤❤❤❤❤❤❤❤❤❤❤❤
Meraa BHI yahi haal Hain. AAi shappat 🤘🏻🤗
Beautifully explained. In simple language understood the entire basics of it. First time viewed your lecture sir and absolutely loved it.
Sir, This was one hell of an explanation. Thank you :D
Hell ??
Made me remember that saul and jessie scene from Breaking bad when you talked about barbershop.....
Yes, they also used a cash business to launder the money. They did placement but there wasn't any layering or integration involved.
Now I am eager to watch this movie, but after daily dose of study.😅🤘🏻✍🏻
@@Manu24985 it's not movie but it is a series
@@SantoshKumar-ke5bk achha , ok
@@TaxationWithCASahilJain in integration process, we need someone very loyal, on whom we can place 100% trust, otherwise we'll recive money in someone else's name in India and he'll run away with our money once we are in jail
After watching couple of sir's videos I came to the conclusion that he is the Real Content Creator. Hats off to sir and his idea to make such kind of videos which are based on logic completely. His videos are simply no nonsense videos. More power to you sir 💪
Sir Ji... Brilliantly explained Money Laundering...
Definitely the best faculty.. I have also been following your Taxation lectures and they are absolutely brilliant..
Thank You Sir.... You are the hero of people like me....
One of the best Practical video....sir please keep bringing more of them
woowww sir ! ..this is amazing videos series of malpractices , ..this is best topic apart from coaching industry . feeling thankful sir ...maza aa gya video m ..sach m ,
Amazing video sir... Thank you so much! This will help us understand how actual tax evasion happens
Thank you sir.......keep us updated with these types of practical informations.......🙏
Thanks for this video sir. We learnt altogether new and very different concept through this video.
Ohh my god, this just blowed my mind.
Can’t wait for more such videos !!!!
I am into IT field but still love to watch your videos 😊
Wow sir you are simply amazing.... The way you explained the concept was amazing. I understood the entire concept of money laundering
Thank you for the video which gives knowledge other than just the syllabus part!🙏
Great explanation of money laundering with practical example sir
Thank you so much sir.. I was not aware of layering and integrating before. This will help me a lot 🙏🏻
Great video sir..you are preparing a generation that can curb finacial.crimes and increase financial literacy among the society.
Very knowledgeable video sir👌
We will wait for more knowledgeable videos.
Thanks so much sir.
You deserve lot of respect 💪💯
I also learnt a new term Audit trail because of this video.
That's great.
I was thinking of ways to hide my hard earned black money.
Makes a lot of sense.
Much appreciated
😂😂😂
Great storytelling!!
A very lucid explanation of such a complex issue like money laundering !
It is awesome sahil..the way of explaining is so much impressive such that anyone can catch the concept of taxes. It is very much needed because financial education is not common.best of luck..hope you continue to educate world.👍👍
Your work is helpful for not only CA student but also other students
Thanks for this informative video 🙏🙏
Thank You sir, i am not a CA aspirant but was keen to know how criminals do money laundering. Very well explained :-)
Make more videos of this kind . They are very helpful in increasing knowledge.
The way of your teaching is awesome sir, very easy to understand. Step by step. Thanks bro
Your examples are so visible.Thanks a lot sir learnt something new 😊
Wow..i mean literally i could visualise the whole scenario..hats off to you sir 🙏
PML Act super duper simplified... Great work 🔥😃
Great learning. Being an engineer and a service classed person, I could never imagine such things. You explained it beautifully.
waah sir aapne starting se itna acha samjhaaya...ki kya lacuna hai, kaise deal kr skte hai logg....wo sab ideas aa te rahe and at last when difficulties bhi batai tab orr achaa laga.....assi videos bohat achi lagi sir ...orr banaaiyegaa pls
. thank you
Awesome sir
It's great to understand these type of videos😊😊
Mene aaj tak kisi ko SIR nahi bola hai but aaj aapko SIR bol raha hu wo bhi aapki ye wali video dekh ke.🙏
Nice information sir
Thanks for detailed video... And not keeping it short. Lots of respect. Thanks once again!
Over and under invoicing is used to transfer money internationally. Therefore a person with tainted money can use a hawala operator to park his funds abroad. Layering is needed to account for personal expenses of the person i.e money he wants to spend in his own country.
Thank u sir for ur effort to enlighten us.
We love ur style of teaching.
I think this series is gonna be the best educational series ever.
iski koi series bi ha kia
I didnt even skip a second. This was very good lecture BTW. I wish our lecturer were the same as you CA Sahil Jain. Thank you!
Hello Sahil ji,
Simply marvelous video you have made. You have explained the concept of money laundering beautifully. Sunne ke baad bada simple lagta hai. In fact you have made it very simple. Thanks for educating me on this. With regards.
Please sir keep posting such videos. It's really interesting and your way of teaching and explaining concepts is veryy good
Sirjiiii
I love ur this kind of vdos💕💕💕🙌
Tysm😍
Come up with more n more n moooore
Yess🤘🏻
You are truly an inspiration for me ... amazing knowledge ❤❤🙏
Sir from many times ago I wanted to understand how to work money laundering but i could not understand. But Now I understood how to work money laundering.Thank you alot sir and please keep making these type interest video
Highly Aprreciated Sir . Please continue and come up with more videos related to these topics Sir .
Excellent explanation. Hats off. I used to mug up everytime, but the way you simplified, you are truly exceptional 🔥. Super se upar. Thanks. Waiting for more videos like this.
Do we have to read this in CA?
Yes, PMLA 2002 in law ca final
Sir, really value addition information.
Thank you so much for spreading financial awareness
Dislike wale money laundering se link krte honge 😅
Thanks for your amazing explanation even 10 year old child will easily understand it ❤️❤️❤️🙏🏼
You are such a gem of a person, thanks a lot
Great stuff shared.. Expecting more.. Thank You.
Amazing sir. Understood the practical aspects of Sec 94A and PMLA
Sir esi videos jarur bnaya krie bhot acha knowledge milta h professional students ko👍👍
Best! Please make similiar videos on industry malpractices.. taxation beyond books is very beneficial n necessary
Eagerly waiting for next video on such topics.
Finally I lecture that I understood!!
Well explained, hats off!!!
Sir I'm very thankful to u for explaining u these types of tax evasion situations very knowledgeable
Thank you sir ! keep making videos like this ♥️
Thank you so much sir.. for providing this information and explaining the topic so beautifully..
I had also thought about those mall shops which r selling outdated things and r also not bothered about footfall.
I loved the way you explained .it was really helpful .thankyou
Thankyou sir for making this video! Really learnt alot!
Are Panama Papers included in this laundering ??
(They were in headlines some years back )
Also, such a wonderful explanation of the topic... I've understood all the points logically , Thank You so much!!
Actually there are some international independent organizations mainly consisting of journalists who somehow get the data leaked from the financial institutions where these criminals park their money. That is what you call Panama Leak, Pandora leak etc.
Nice video sir ! Please keep up with such genuine knowledge sharing videos.
I really like the way you explain the things.Thank you Sir for teaching the lesson in such an easy way.
Here,I want to know while auditing the individual's or company's accounts, what are the ways a CA can adopt for detection of money laundering and hawala activites?
Sir it was awesome. Please post these kinds of videos...
Really amazing sir...
This video really gave practical knowledge....
Gjb Sir ji....
Kya smjaya he....
Mja aa gya 👏👏👏👏👍
@Taxation with CA Sahil Jain - Oh..God. I never knew this. Thank you for the enlightenment bro. I am subscribing your channel.
Thankyou very very very much sir, i love these videos. Plz keep posting them..
bahut he shandar mitra.
Aaj finally samjh aaya
Huge Respect to you sir.
Not many talk on insightful practical cases on such topics as Money Laundering which is important factors in certain audits.
Great vedio sir 🙏 I came here after seeing several vedios and this single vedio was enough
Awesome sir🙏 Will love to watch more videos like this😊.
Just loved this video sir....want war of these...!!🖒🖒
very well explained. This is the first time, I understand as how money laundering works. keep doing the good work :)
Thank you so much Sahil sir. I was searching about money laudering for longer period of time but i wasn't getting true information... but after watching you video i got complete information about money laundering.
Thank u sir now iam able to clearly understand how money laundring works
I don't even have that kind of money but i still searched for those countries which does not share their information. learned so much sir thankyou,
really It's an awesme video.. Please keep uploading these type of videos😊😊
Thank you sir.... Very informative... enriched my knowledge... Would like to listen to more of such videos
Hi
Wow sir, thank you for such practical videos.
Beautiful narration..... I understand now, what is money laundering......
Thanks sir for awaring us for this kinds of activity 👍👍
Just one thing. Hairdressing services attract GST at 18%. 70 Lakh is above the exemption limit and you will have to pay GST on the same. In normal course of business, it owuld have been passed on to the consumer. But he has no customers and this GST has to be paid out of his own pocket. For better tax planning, Circuit might want to show business in an exempt service. I am an officer of the department and I must agree your videos are educational. Even I get to learn a lot about Tax evasion modus so I can better help prevent it. Cheers.