Top 10 Most Notorious Real-Life Money Laundering Schemes
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- Опубліковано 14 лип 2024
- For these criminals, crime did pay...but not for long. For this list, we'll be ranking the most high profile accusations of money laundering to ever make international headlines. Our countdown includes HSBC, Al Capone, Wachovia, and more! Did we leave any out? Sound off in the comments.
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#MoneyLaudering
#Wachovia - Розваги
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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.
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.
Top 10 times Tom outsmarted Jerry in Tom and Jerry
been waiting a long time for this video!
do it!
"Top 20 Greatest Warriors in History".
I worked at a company where the owner got in trouble for money laundering, left the country, and came back and got arrested. Idiot.
The narrator sounds like a bad Peter Griffin impression
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.)
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”.
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.
Where's the prof?
Yeah. And, Trump illegally "pardoned" by Don The Con.
“When you realize nothing is lacking, the whole world belongs to you.
What does that mean?
@@yiosomething
It means you can do whatever you want when you’re rich.
That Enron Scheme was disasterous
And here I am not getting in trouble for putting my pants through the wash with money in it
When it becomes millions or billions then you will get caught. 🤷🏿♂️
The fact that el Chapo is like 5’7 is hilarious to me. I woulda met and RAN this dude 🤣
That must’ve been hard to pull off.
Guys please make a video on ranking best 20 original goosebumps books please BTW big fan
To conceal the source of money as by channeling it through an intermediary
You missed out Bobby Kotick and Activision.
Wow 😯
"El chapo Guzman was operating out of sin-ha-loa"🤣🤣🤣🤣🤣 news commentators have some funky pronunciation sometimes
Where is najib razak???
Save The Kids Foundation must be here
Where’s Wells Fargo?
Criminals mostly escape from crimes like this because most of the time the police help them
Woooow
Thomas Borgen's 2nd i command so to say Ole Andersen (COO) either also resigned or was fired I don't excacly remember
Andorra, Liechtenstein, and San Marino have to be smaller than Monaco.
Very disrespectful to use Bob Hoskins as your thumbnail. RIP.
... facepalm
Anything about high art? If not then this list is bunk.
And City of London, being the biggest laundrette in the world for washing money
Omega pro
Semion Mogilevich is the smartest crim in my opinion.
The World of money laundering isn't as exciting as it's portrayed in Breaking Bad.
Or stuart from big bang theory
FBI: write this down
Wow I thought there would just be drug lords. Maybe these are the real criminals.
At 7:11, are those his private parts?! Please tell me I'm wrong.
What about George Remus during Prohibition?
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.
@@jakek584265 well he’s my favorite because of Oversimplified.
@@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.
@@jakek584265 TDS?
@@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.
The whole thing is corrupt should get some crypto
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
What a bunch of sad people
Is Rebecca on vacation or something? No offense but I like her voice
Couldn’t watch more than 1 minute, change the narrator.
I’m expecting Bernie To be on this list
Bernie Madoff.
Thems some dishonest business practices
no 1mdb here
Enron
If bunker baby trump isnt on this list i will never watch a mojo video again....
Wow poor Mr Trump on having to do what they tell you a little with the Giuliani guidance.. With anti terror patriot executive pardon ...
Peter griffen nice try we know this is u narrating
Woah
Hushpuppi
Old voice was better.
Narrator needs to find another job lol
Hush puppi
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.
NFTs
Bet Bernie Madoff is going to make the list
Ponzi schemes are different than money laundering
Ponzi
Transition in the hunder rules regulations document clear in general scientist globally peace
3rd
1st comment
11th comment
10th Comment
First
Trump Organization & The Russian Government make the list?
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
This narrators voice is so goddamn irritating
Where’s the Clinton Foundation?
Woah