-
The Business of Shell Companies: The Good, the Bad, and the Ugly Explained
As you may have watched in my previous video, The Panama Papers scandal has shone a light on shell companies and anonymous business entities. Surprisingly, though, these practices aren’t new at all.
The public’s main question is if there’s so much fraudulent activity conducted by shell companies, why are they allowed in the first place? That’s what I’ll share with you in this video, “Shell Companies: The Good, the Bad, and the Ugly.”
This is Fraud Explained. Join our channel to become financially educated @http://shorturl.at/ivGKR or I might just look into you too!
Translated titles:
El negocio de las empresas fantasma: lo bueno, lo malo y lo feo explicados
Das Geschäft von Shell-Unternehmen: Das Gute, das Schlechte und das Hässliche erklärt
Les affaires des sociétés Shell: ...
published: 19 Jun 2020
-
How The Wealthy Hide Billions Using Tax Havens
"Secrecy World" author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies.
--------------------------------------------------
Follow Business Insider on Twitter: https://twitter.com/businessinsider
Follow BI on Facebook: http://bit.ly/1W9Lk0n
Read more: http://www.businessinsider.com/
--------------------------------------------------
Business Insider is the fastest growing business news site in the US. Our mission: to tell you all you need to know about the big world around you. The BI Video team focuses on technology, strategy and science with an emphasis on unique storytelling and data that appeals to the next generation of leaders – the digital generation.
published: 27 Feb 2018
-
What is a Shell Company | Risk of Shell Companies | Where are Shell Companies located - AML Tutorial
In this we explore the Ins and Outs of What is a Shell Company, how they work and the Risk they present to be used for money laundering purposes.
Other aspects covered within the video are:
❂ Why do Shell Companies present a risk to Money Laundering?
❂ Reasons and techniques Criminals like to use Shell Companies
❂ Are shell companies illegal?
❂ Can shell companies be used for other criminal reasons other than money laundering?
-------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post ONCE A WEEK
https://bit.ly/3hD1jl6
--------------------------------------------------------------------------------
Connect with KYC Lookup on Social Media or via our website:)
►LINKEDIN: https://www.linkedin.com/com...
published: 04 Feb 2021
-
The Panama Papers, explained with piggy banks
A massive document leak reveals the secrets of shell companies. Matt Yglesias explains, adapting an analogy from reddit user DanGliesack: https://www.reddit.com/r/explainlikei...
For much more on the Panama Papers, check out the full explanation at Vox.com: http://www.vox.com/2016/4/3/11356326/...
Subscribe to our channel! http://goo.gl/0bsAjO
Vox.com is a news website that helps you cut through the noise and understand what's really driving the events in the headlines. Check out http://www.vox.com to get up to speed on everything from Kurdistan to the Kim Kardashian app.
Check out our full video catalog: http://goo.gl/IZONyE
Follow Vox on Twitter: http://goo.gl/XFrZ5H
Or on Facebook: http://goo.gl/U2g06o
published: 05 Apr 2016
-
How to create an offshore shell company
Shell companies: where the world's richest hide their cash. Kellie Morgan explains how easy it is to set one up.
published: 04 Apr 2016
-
How the Rich & Powerful Hide Their Money
📈 Join the Trends Community today. Get your first two weeks for just ONE dollar. Go to https://trends.co/jake to get started.
😈 Watch exclusive 40+ minute documentaries that are too controversial to ever be released to the public: https://jake.yt/join
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💬 Join the community Discord: http://discord.gg/BmK8EnQ
Stuff I use & recommend:
💻 𝗟𝗮𝗽𝘁𝗼𝗽 𝗟𝗶𝗳𝗲𝘀𝘁𝘆𝗹𝗲 𝗔𝗰𝗮𝗱𝗲𝗺𝘆: Learn exactly how I landed my $40/hr work from home job ($83k/yr) at 19 years old: ...
published: 19 Aug 2020
-
Money Laundering, Tax Havens, Shell Company In Simple Terms
Here's a layman's guide to understanding the seemingly complicated terms such as money laundering, offshore tax havens, shell companies and much more. And maybe after this we'll get why Pandora Papers, Paradise Papers etc. are important. #PandoraPapers
For more videos, stay tuned to Indiatimes!
Like us on Facebook: https://www.facebook.com/indiatimes
Follow us on Instagram: https://www.instagram.com/indiatimesinsta/
Tweet to us: https://twitter.com/indiatimes
published: 08 Oct 2021
-
How are Shell companies used in Money Laundering? | AML/CFT
"A shell company can be used to launder money by concealing the true ownership of assets and making it difficult for authorities to trace the origin of funds."
#moneylaundering #moneylaundering #amlcft #blackmoney #blackmoney #crime #hawalamoney #illegalactivities #karachi #moneylaundring #new
published: 03 May 2023
-
Debunking 20 Business Credit Myths | The Truth Revealed | Andrew Imbesi | BogeGroup
Join the #1 funding program in the world for people wanting to make Passive Income using 0% Interest Funding We have helped 2000+ people access over $50,000,000+ for passive income investments
👉 https://bogegroupmedia.com/0-interest-funding-workshop/?sl=ytbridgeloan
If you are just getting started, watch my training on how to access $50,000 of personal credit for any business or investment for beginners
👉 https://youtu.be/XbOvvXT2HfM
Join our exclusive FB group community for Funding & Investment Secrets ($0 to join)
👉 https://bogegroupmedia.com/facebookgroup/?sl=ytbridgeloan
00:00:00 Introduction
00:02:58 "Do I need a Dun & Bradstreet number to get approved for Business Credit?"
00:03:58 "Do I need Net30 accounts first to get approved for business credit?"
00:06:11 "Can I get Bu...
published: 01 Mar 2024
-
How To Launder A Trillion Dollars - In Five Steps
How to launder a Trillion Dollars - In Five Steps.
You may think you know the answer to this, that you just need to stick your loot in a tax haven somewhere, and they’ll keep your secret safe for ever. But that’s out of date, the world has changed, and criminals have changed with it, especially really big criminals, the ones with the most to hide. So, here is a guide to how to do it, in five easy steps.
#corruption #moneylaundering #companieshouse
published: 23 Oct 2019
11:50
The Business of Shell Companies: The Good, the Bad, and the Ugly Explained
As you may have watched in my previous video, The Panama Papers scandal has shone a light on shell companies and anonymous business entities. Surprisingly, thou...
As you may have watched in my previous video, The Panama Papers scandal has shone a light on shell companies and anonymous business entities. Surprisingly, though, these practices aren’t new at all.
The public’s main question is if there’s so much fraudulent activity conducted by shell companies, why are they allowed in the first place? That’s what I’ll share with you in this video, “Shell Companies: The Good, the Bad, and the Ugly.”
This is Fraud Explained. Join our channel to become financially educated @http://shorturl.at/ivGKR or I might just look into you too!
Translated titles:
El negocio de las empresas fantasma: lo bueno, lo malo y lo feo explicados
Das Geschäft von Shell-Unternehmen: Das Gute, das Schlechte und das Hässliche erklärt
Les affaires des sociétés Shell: le bon, le mauvais et le truand expliqué
O Negócio das Empresas Shell: Explicação do Bom, do Mau e do Feio
शेल कंपनियों का कारोबार: द गुड, द बैड और
Die besigheid van skulpondernemings: die goeie, slegte en die lelike verduidelik
Biznesi i ndërmarrjeve të Shell: Të Mirët, të Keqtë dhe të Shpjeguarit e Shëmtuar
የ Sheል ኩባንያዎች ንግድ-ጥሩው ፣ መጥፎው እና መጥፎው ተብራር
شرح عمل شركات شل: الخير والشر والقبيح
Shell ընկերությունների բիզնեսը. Լավը, վատը և տգեղ բացատրվ
https://wn.com/The_Business_Of_Shell_Companies_The_Good,_The_Bad,_And_The_Ugly_Explained
As you may have watched in my previous video, The Panama Papers scandal has shone a light on shell companies and anonymous business entities. Surprisingly, though, these practices aren’t new at all.
The public’s main question is if there’s so much fraudulent activity conducted by shell companies, why are they allowed in the first place? That’s what I’ll share with you in this video, “Shell Companies: The Good, the Bad, and the Ugly.”
This is Fraud Explained. Join our channel to become financially educated @http://shorturl.at/ivGKR or I might just look into you too!
Translated titles:
El negocio de las empresas fantasma: lo bueno, lo malo y lo feo explicados
Das Geschäft von Shell-Unternehmen: Das Gute, das Schlechte und das Hässliche erklärt
Les affaires des sociétés Shell: le bon, le mauvais et le truand expliqué
O Negócio das Empresas Shell: Explicação do Bom, do Mau e do Feio
शेल कंपनियों का कारोबार: द गुड, द बैड और
Die besigheid van skulpondernemings: die goeie, slegte en die lelike verduidelik
Biznesi i ndërmarrjeve të Shell: Të Mirët, të Keqtë dhe të Shpjeguarit e Shëmtuar
የ Sheል ኩባንያዎች ንግድ-ጥሩው ፣ መጥፎው እና መጥፎው ተብራር
شرح عمل شركات شل: الخير والشر والقبيح
Shell ընկերությունների բիզնեսը. Լավը, վատը և տգեղ բացատրվ
- published: 19 Jun 2020
- views: 65553
5:12
How The Wealthy Hide Billions Using Tax Havens
"Secrecy World" author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies.
-------------------------------------...
"Secrecy World" author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies.
--------------------------------------------------
Follow Business Insider on Twitter: https://twitter.com/businessinsider
Follow BI on Facebook: http://bit.ly/1W9Lk0n
Read more: http://www.businessinsider.com/
--------------------------------------------------
Business Insider is the fastest growing business news site in the US. Our mission: to tell you all you need to know about the big world around you. The BI Video team focuses on technology, strategy and science with an emphasis on unique storytelling and data that appeals to the next generation of leaders – the digital generation.
https://wn.com/How_The_Wealthy_Hide_Billions_Using_Tax_Havens
"Secrecy World" author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies.
--------------------------------------------------
Follow Business Insider on Twitter: https://twitter.com/businessinsider
Follow BI on Facebook: http://bit.ly/1W9Lk0n
Read more: http://www.businessinsider.com/
--------------------------------------------------
Business Insider is the fastest growing business news site in the US. Our mission: to tell you all you need to know about the big world around you. The BI Video team focuses on technology, strategy and science with an emphasis on unique storytelling and data that appeals to the next generation of leaders – the digital generation.
- published: 27 Feb 2018
- views: 1448951
7:00
What is a Shell Company | Risk of Shell Companies | Where are Shell Companies located - AML Tutorial
In this we explore the Ins and Outs of What is a Shell Company, how they work and the Risk they present to be used for money laundering purposes.
Other aspects...
In this we explore the Ins and Outs of What is a Shell Company, how they work and the Risk they present to be used for money laundering purposes.
Other aspects covered within the video are:
❂ Why do Shell Companies present a risk to Money Laundering?
❂ Reasons and techniques Criminals like to use Shell Companies
❂ Are shell companies illegal?
❂ Can shell companies be used for other criminal reasons other than money laundering?
-------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post ONCE A WEEK
https://bit.ly/3hD1jl6
--------------------------------------------------------------------------------
Connect with KYC Lookup on Social Media or via our website:)
►LINKEDIN: https://www.linkedin.com/company/kyclookup
►WEBSITE: https://www.kyclookup.com
#Shell_Companies #shell #Offshore
https://wn.com/What_Is_A_Shell_Company_|_Risk_Of_Shell_Companies_|_Where_Are_Shell_Companies_Located_Aml_Tutorial
In this we explore the Ins and Outs of What is a Shell Company, how they work and the Risk they present to be used for money laundering purposes.
Other aspects covered within the video are:
❂ Why do Shell Companies present a risk to Money Laundering?
❂ Reasons and techniques Criminals like to use Shell Companies
❂ Are shell companies illegal?
❂ Can shell companies be used for other criminal reasons other than money laundering?
-------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post ONCE A WEEK
https://bit.ly/3hD1jl6
--------------------------------------------------------------------------------
Connect with KYC Lookup on Social Media or via our website:)
►LINKEDIN: https://www.linkedin.com/company/kyclookup
►WEBSITE: https://www.kyclookup.com
#Shell_Companies #shell #Offshore
- published: 04 Feb 2021
- views: 34802
2:07
The Panama Papers, explained with piggy banks
A massive document leak reveals the secrets of shell companies. Matt Yglesias explains, adapting an analogy from reddit user DanGliesack: https://www.reddit.com...
A massive document leak reveals the secrets of shell companies. Matt Yglesias explains, adapting an analogy from reddit user DanGliesack: https://www.reddit.com/r/explainlikei...
For much more on the Panama Papers, check out the full explanation at Vox.com: http://www.vox.com/2016/4/3/11356326/...
Subscribe to our channel! http://goo.gl/0bsAjO
Vox.com is a news website that helps you cut through the noise and understand what's really driving the events in the headlines. Check out http://www.vox.com to get up to speed on everything from Kurdistan to the Kim Kardashian app.
Check out our full video catalog: http://goo.gl/IZONyE
Follow Vox on Twitter: http://goo.gl/XFrZ5H
Or on Facebook: http://goo.gl/U2g06o
https://wn.com/The_Panama_Papers,_Explained_With_Piggy_Banks
A massive document leak reveals the secrets of shell companies. Matt Yglesias explains, adapting an analogy from reddit user DanGliesack: https://www.reddit.com/r/explainlikei...
For much more on the Panama Papers, check out the full explanation at Vox.com: http://www.vox.com/2016/4/3/11356326/...
Subscribe to our channel! http://goo.gl/0bsAjO
Vox.com is a news website that helps you cut through the noise and understand what's really driving the events in the headlines. Check out http://www.vox.com to get up to speed on everything from Kurdistan to the Kim Kardashian app.
Check out our full video catalog: http://goo.gl/IZONyE
Follow Vox on Twitter: http://goo.gl/XFrZ5H
Or on Facebook: http://goo.gl/U2g06o
- published: 05 Apr 2016
- views: 1069554
1:36
How to create an offshore shell company
Shell companies: where the world's richest hide their cash. Kellie Morgan explains how easy it is to set one up.
Shell companies: where the world's richest hide their cash. Kellie Morgan explains how easy it is to set one up.
https://wn.com/How_To_Create_An_Offshore_Shell_Company
Shell companies: where the world's richest hide their cash. Kellie Morgan explains how easy it is to set one up.
- published: 04 Apr 2016
- views: 58272
14:51
How the Rich & Powerful Hide Their Money
📈 Join the Trends Community today. Get your first two weeks for just ONE dollar. Go to https://trends.co/jake to get started.
😈 Watch exclusive 40+ minute docu...
📈 Join the Trends Community today. Get your first two weeks for just ONE dollar. Go to https://trends.co/jake to get started.
😈 Watch exclusive 40+ minute documentaries that are too controversial to ever be released to the public: https://jake.yt/join
📹 Take a peak at all the private documentaries here: https://jake.yt/hidden-vids
🎥 Business is complicated. Subscribe to curiosity: http://bit.ly/jt-sub
✉ Be the first to watch new videos with email notifications: http://bit.ly/jt-inbox
📸 Follow me on IG:@jaketran // http://bit.ly/jt-ig
👨👦👦 Join the Tran Mafia Family here: https://bit.ly/patreon-jt
💬 Join the community Discord: http://discord.gg/BmK8EnQ
Stuff I use & recommend:
💻 𝗟𝗮𝗽𝘁𝗼𝗽 𝗟𝗶𝗳𝗲𝘀𝘁𝘆𝗹𝗲 𝗔𝗰𝗮𝗱𝗲𝗺𝘆: Learn exactly how I landed my $40/hr work from home job ($83k/yr) at 19 years old: https://www.evil.university/remote
🏠 The real estate investing course I love & recommend: https://jake.yt/RE
🌐 Most flexible, affordable website hosting: https://jake.yt/bhd
🖥️ Website platform I use & love: https://jake.yt/kd
💽 Editing software I've used for 7+ years: https://jake.yt/ccd
📒 Online bookkeeping software I use& love: https://jake.yt/benchd
🧾 Best affordable bookkeeping software: https://jake.yt/fbd
📜 The exact resume I used to get my $40/hr remote web dev job + a lot of bonuses: https://jake.yt/DRBd
📚 Get 3 free audiobooks for life: https://amzn.to/2v58PSu
🎥 My video gear, setup, tech, books: https://jake.yt/stored
✉️ Email me: hello@jaketran.io
Subscribe to the backup channel on LBRY, use reward code "jake-cast" for free coin: https://bit.ly/LBRY-jt
📰 Sources & visuals:
-----------------------
You’ve done pretty well for yourself and your family. But ironically, the world you enriched thinks that you should be punished the most! That you should pay your “fair share” with their greedy “progressive” tax system.
Not paying taxes is a puzzle. When you operate a business that is registered in the majority of modern countries like the US, you’re legally required to have your name on the business in one way or another. The key is getting your name off of the business, off of any paperwork, and to make sure that even if the US really wanted to with a warrant, they can never find out who actually owns the business.
Shell companies are official companies that you can open and control, but it can’t be traced back to you. This way, you can open up a shell company, move your money through it, and since your name isn’t attached to the shell company, tax collectors won’t be able to charge you. The problem is that there is no way in hell the countries like the US would allow full-blown shell companies to be created.
Tax Havens are usually small countries that don’t really have much going for them, so they offer an extremely enticing business environment to attract foreign businesses to work with them and collect fees. There are four main qualifiers that a country is a tax haven 1. The country has little or no taxes. 2. They have very convenient financial products and incentives 3. The financial activities of the country lack transparency And lastly, the country doesn’t cooperate with other countries to give away their clients' identities. Once you have a tax haven in mind, it’s time to start your shell company.
You’re gonna choose a company in that tax haven that offers these financial services for sale. You can either buy a brand new shell company, or they’ll have existing ones that have a history of transactions already to make it look more legitimate. Once you purchase a shell, you're gonna have to determine Who’s gonna be the shareholder of the company, choose the directors and open up a bank account under your new anonymous shell company. Now it’s time to put your tax haven to work.
Our goal is to not pay taxes and move the money offshore into our Shell, so it can’t be taxed. Then, you have to eventually get the money back home. If authorities smell any potential wrongdoing, these are the things they’re gonna investigate: how you entered the offshore world, how you got your money offshore, and how you got it back to shore.
-----------------------
All materials in these videos are used for educational purposes and fall within the guidelines of fair use. No copyright infringement intended. If you are or represent the copyright owner of materials used in this video and have a problem with the use of said material, please send me an email, hello@jaketran.io, and we can sort it out.
Copyright © 2020 Jake Tran. All rights reserved.
DISCLAIMER: These videos are for entertainment purposes only. This is not meant to be financial advice. Please always do your due diligence and never stop learning.
AFFILIATE DISCLOSURE: Some of the links in this video description are affiliate links, meaning, at no additional cost to you, I may earn a commission if you click through and make a purchase and/or opt-in. I only promote products that I 100% believe in.
https://wn.com/How_The_Rich_Powerful_Hide_Their_Money
📈 Join the Trends Community today. Get your first two weeks for just ONE dollar. Go to https://trends.co/jake to get started.
😈 Watch exclusive 40+ minute documentaries that are too controversial to ever be released to the public: https://jake.yt/join
📹 Take a peak at all the private documentaries here: https://jake.yt/hidden-vids
🎥 Business is complicated. Subscribe to curiosity: http://bit.ly/jt-sub
✉ Be the first to watch new videos with email notifications: http://bit.ly/jt-inbox
📸 Follow me on IG:@jaketran // http://bit.ly/jt-ig
👨👦👦 Join the Tran Mafia Family here: https://bit.ly/patreon-jt
💬 Join the community Discord: http://discord.gg/BmK8EnQ
Stuff I use & recommend:
💻 𝗟𝗮𝗽𝘁𝗼𝗽 𝗟𝗶𝗳𝗲𝘀𝘁𝘆𝗹𝗲 𝗔𝗰𝗮𝗱𝗲𝗺𝘆: Learn exactly how I landed my $40/hr work from home job ($83k/yr) at 19 years old: https://www.evil.university/remote
🏠 The real estate investing course I love & recommend: https://jake.yt/RE
🌐 Most flexible, affordable website hosting: https://jake.yt/bhd
🖥️ Website platform I use & love: https://jake.yt/kd
💽 Editing software I've used for 7+ years: https://jake.yt/ccd
📒 Online bookkeeping software I use& love: https://jake.yt/benchd
🧾 Best affordable bookkeeping software: https://jake.yt/fbd
📜 The exact resume I used to get my $40/hr remote web dev job + a lot of bonuses: https://jake.yt/DRBd
📚 Get 3 free audiobooks for life: https://amzn.to/2v58PSu
🎥 My video gear, setup, tech, books: https://jake.yt/stored
✉️ Email me: hello@jaketran.io
Subscribe to the backup channel on LBRY, use reward code "jake-cast" for free coin: https://bit.ly/LBRY-jt
📰 Sources & visuals:
-----------------------
You’ve done pretty well for yourself and your family. But ironically, the world you enriched thinks that you should be punished the most! That you should pay your “fair share” with their greedy “progressive” tax system.
Not paying taxes is a puzzle. When you operate a business that is registered in the majority of modern countries like the US, you’re legally required to have your name on the business in one way or another. The key is getting your name off of the business, off of any paperwork, and to make sure that even if the US really wanted to with a warrant, they can never find out who actually owns the business.
Shell companies are official companies that you can open and control, but it can’t be traced back to you. This way, you can open up a shell company, move your money through it, and since your name isn’t attached to the shell company, tax collectors won’t be able to charge you. The problem is that there is no way in hell the countries like the US would allow full-blown shell companies to be created.
Tax Havens are usually small countries that don’t really have much going for them, so they offer an extremely enticing business environment to attract foreign businesses to work with them and collect fees. There are four main qualifiers that a country is a tax haven 1. The country has little or no taxes. 2. They have very convenient financial products and incentives 3. The financial activities of the country lack transparency And lastly, the country doesn’t cooperate with other countries to give away their clients' identities. Once you have a tax haven in mind, it’s time to start your shell company.
You’re gonna choose a company in that tax haven that offers these financial services for sale. You can either buy a brand new shell company, or they’ll have existing ones that have a history of transactions already to make it look more legitimate. Once you purchase a shell, you're gonna have to determine Who’s gonna be the shareholder of the company, choose the directors and open up a bank account under your new anonymous shell company. Now it’s time to put your tax haven to work.
Our goal is to not pay taxes and move the money offshore into our Shell, so it can’t be taxed. Then, you have to eventually get the money back home. If authorities smell any potential wrongdoing, these are the things they’re gonna investigate: how you entered the offshore world, how you got your money offshore, and how you got it back to shore.
-----------------------
All materials in these videos are used for educational purposes and fall within the guidelines of fair use. No copyright infringement intended. If you are or represent the copyright owner of materials used in this video and have a problem with the use of said material, please send me an email, hello@jaketran.io, and we can sort it out.
Copyright © 2020 Jake Tran. All rights reserved.
DISCLAIMER: These videos are for entertainment purposes only. This is not meant to be financial advice. Please always do your due diligence and never stop learning.
AFFILIATE DISCLOSURE: Some of the links in this video description are affiliate links, meaning, at no additional cost to you, I may earn a commission if you click through and make a purchase and/or opt-in. I only promote products that I 100% believe in.
- published: 19 Aug 2020
- views: 1181798
5:02
Money Laundering, Tax Havens, Shell Company In Simple Terms
Here's a layman's guide to understanding the seemingly complicated terms such as money laundering, offshore tax havens, shell companies and much more. And maybe...
Here's a layman's guide to understanding the seemingly complicated terms such as money laundering, offshore tax havens, shell companies and much more. And maybe after this we'll get why Pandora Papers, Paradise Papers etc. are important. #PandoraPapers
For more videos, stay tuned to Indiatimes!
Like us on Facebook: https://www.facebook.com/indiatimes
Follow us on Instagram: https://www.instagram.com/indiatimesinsta/
Tweet to us: https://twitter.com/indiatimes
https://wn.com/Money_Laundering,_Tax_Havens,_Shell_Company_In_Simple_Terms
Here's a layman's guide to understanding the seemingly complicated terms such as money laundering, offshore tax havens, shell companies and much more. And maybe after this we'll get why Pandora Papers, Paradise Papers etc. are important. #PandoraPapers
For more videos, stay tuned to Indiatimes!
Like us on Facebook: https://www.facebook.com/indiatimes
Follow us on Instagram: https://www.instagram.com/indiatimesinsta/
Tweet to us: https://twitter.com/indiatimes
- published: 08 Oct 2021
- views: 9620
2:17
How are Shell companies used in Money Laundering? | AML/CFT
"A shell company can be used to launder money by concealing the true ownership of assets and making it difficult for authorities to trace the origin of funds."
...
"A shell company can be used to launder money by concealing the true ownership of assets and making it difficult for authorities to trace the origin of funds."
#moneylaundering #moneylaundering #amlcft #blackmoney #blackmoney #crime #hawalamoney #illegalactivities #karachi #moneylaundring #new
https://wn.com/How_Are_Shell_Companies_Used_In_Money_Laundering_|_Aml_Cft
"A shell company can be used to launder money by concealing the true ownership of assets and making it difficult for authorities to trace the origin of funds."
#moneylaundering #moneylaundering #amlcft #blackmoney #blackmoney #crime #hawalamoney #illegalactivities #karachi #moneylaundring #new
- published: 03 May 2023
- views: 514
1:00:47
Debunking 20 Business Credit Myths | The Truth Revealed | Andrew Imbesi | BogeGroup
Join the #1 funding program in the world for people wanting to make Passive Income using 0% Interest Funding We have helped 2000+ people access over $50,000,000...
Join the #1 funding program in the world for people wanting to make Passive Income using 0% Interest Funding We have helped 2000+ people access over $50,000,000+ for passive income investments
👉 https://bogegroupmedia.com/0-interest-funding-workshop/?sl=ytbridgeloan
If you are just getting started, watch my training on how to access $50,000 of personal credit for any business or investment for beginners
👉 https://youtu.be/XbOvvXT2HfM
Join our exclusive FB group community for Funding & Investment Secrets ($0 to join)
👉 https://bogegroupmedia.com/facebookgroup/?sl=ytbridgeloan
00:00:00 Introduction
00:02:58 "Do I need a Dun & Bradstreet number to get approved for Business Credit?"
00:03:58 "Do I need Net30 accounts first to get approved for business credit?"
00:06:11 "Can I get Business credit with poor credit?"
00:09:08 "Do I need a shelf corp or aged corp to get business credit?"
00:11:34 " How long does it typically take to establish a strong business credit profile?"
00:13:35 "How many business credit cards should I apply for at one time?"
00:14:32 "Are personal guarantees required when applying for business credit?
00:16:56 "What factors do lenders consider when evaluating a business credit application?"
00:21:50 "What types of businesses are eligible for business credit?
00:23:23 "Are there specific industries that find it easier or more difficult to obtain business credit?
00:25:45 "What are the advantages of building business credit versus relying solely on personal credit?"
00:27:57 "Can I partner up with someone in my household that has a stronger fico and income that I do?"
00:28:39 "How can I improve my business credit score if it's low?"
00:29:15 "What documentation is typically required when applying for business credit?"
00:30:10 "Are there any specific strategies for startups to establish business credit quickly?"
00:31:15 "Is it true that having a high personal credit score guarantees easy access to business credit?"
00:32:14 "Are there limitations o the amount of business credit a small business can obtain?"
00:34:49 "Will applying for business credit negatively impact my personal credit score?"
00:36:41 "Is it necessary to have a physical address to qualify for business credit?"
00:38:18 "Can I apply for business credit if I operate as a sole proprietorship?"
00:39:20 "Is it true that business credit applications require a significant upfront fee or deposit?"
https://wn.com/Debunking_20_Business_Credit_Myths_|_The_Truth_Revealed_|_Andrew_Imbesi_|_Bogegroup
Join the #1 funding program in the world for people wanting to make Passive Income using 0% Interest Funding We have helped 2000+ people access over $50,000,000+ for passive income investments
👉 https://bogegroupmedia.com/0-interest-funding-workshop/?sl=ytbridgeloan
If you are just getting started, watch my training on how to access $50,000 of personal credit for any business or investment for beginners
👉 https://youtu.be/XbOvvXT2HfM
Join our exclusive FB group community for Funding & Investment Secrets ($0 to join)
👉 https://bogegroupmedia.com/facebookgroup/?sl=ytbridgeloan
00:00:00 Introduction
00:02:58 "Do I need a Dun & Bradstreet number to get approved for Business Credit?"
00:03:58 "Do I need Net30 accounts first to get approved for business credit?"
00:06:11 "Can I get Business credit with poor credit?"
00:09:08 "Do I need a shelf corp or aged corp to get business credit?"
00:11:34 " How long does it typically take to establish a strong business credit profile?"
00:13:35 "How many business credit cards should I apply for at one time?"
00:14:32 "Are personal guarantees required when applying for business credit?
00:16:56 "What factors do lenders consider when evaluating a business credit application?"
00:21:50 "What types of businesses are eligible for business credit?
00:23:23 "Are there specific industries that find it easier or more difficult to obtain business credit?
00:25:45 "What are the advantages of building business credit versus relying solely on personal credit?"
00:27:57 "Can I partner up with someone in my household that has a stronger fico and income that I do?"
00:28:39 "How can I improve my business credit score if it's low?"
00:29:15 "What documentation is typically required when applying for business credit?"
00:30:10 "Are there any specific strategies for startups to establish business credit quickly?"
00:31:15 "Is it true that having a high personal credit score guarantees easy access to business credit?"
00:32:14 "Are there limitations o the amount of business credit a small business can obtain?"
00:34:49 "Will applying for business credit negatively impact my personal credit score?"
00:36:41 "Is it necessary to have a physical address to qualify for business credit?"
00:38:18 "Can I apply for business credit if I operate as a sole proprietorship?"
00:39:20 "Is it true that business credit applications require a significant upfront fee or deposit?"
- published: 01 Mar 2024
- views: 167
7:28
How To Launder A Trillion Dollars - In Five Steps
How to launder a Trillion Dollars - In Five Steps.
You may think you know the answer to this, that you just need to stick your loot in a tax haven somewhere, a...
How to launder a Trillion Dollars - In Five Steps.
You may think you know the answer to this, that you just need to stick your loot in a tax haven somewhere, and they’ll keep your secret safe for ever. But that’s out of date, the world has changed, and criminals have changed with it, especially really big criminals, the ones with the most to hide. So, here is a guide to how to do it, in five easy steps.
#corruption #moneylaundering #companieshouse
https://wn.com/How_To_Launder_A_Trillion_Dollars_In_Five_Steps
How to launder a Trillion Dollars - In Five Steps.
You may think you know the answer to this, that you just need to stick your loot in a tax haven somewhere, and they’ll keep your secret safe for ever. But that’s out of date, the world has changed, and criminals have changed with it, especially really big criminals, the ones with the most to hide. So, here is a guide to how to do it, in five easy steps.
#corruption #moneylaundering #companieshouse
- published: 23 Oct 2019
- views: 1254668