The Byrde family moves to Missouri with $8 million of drug money to launder, and a deadline. Marty quickly buys two cash businesses with high operating costs in need of renovation – strip club Same with parking garages. The money is then taxed, and then you have good money. Having 75% clean money is better than 100% dirty money. The thing is that is the transactions above has money coming IN to the business, while in Ozark, there were fake receipts being paid to other business, like the carpeting, which would be money going OUT. The cartel bigwig Camino Del Rio (Esai Morales) originally only let Marty (Jason Bateman) launder money in the Ozarks to replace the $8 million he and his former business partner skimmed from the You need to “launder” the dough — make the dirty money appear to be the proceeds of legitimate enterprise. Then it can be spent anywhere in the world — say, on real estate or luxury yachts Five hundred million dollars is a lot of money to launder. A strip club and a funeral home in a rural area can't manage to clean it all up. A bigger business is needed so Marty goes ahead and opens one. As season two was drawing to a close, Marty works overtime to make sure that his dream of setting up a riverboat casino becomes a reality. Now that Marty owns the Blue Cat Lodge, he has many opportunities to launder money. For example, he pays for 25 air conditioners but only installs four. The air conditioner vendor is owned by the drug cartel, so it cleans its dirty money through the seemingly legitimate transaction of a lodge buying air conditioners from an HVAC company. The Coca-cola example does not work with large amounts of money. You can only then launder up to a 1:1 ratio of illegal client money for your legitimate customer money. That would require a lot of legitimate customers. Larger amounts of money require receipts, taxiing, and cost justification. In Ozark, we see Bateman’s character Marty start a major money laundering operation after he comes under the threats of a cartel boss (to be fair, Marty was stealing from him). In order to save his life, Marty guarantees he can launder over $500 million in drug money in the Ozarks, a mountainous vacation spot replete with cash-rich businesses. The ONLY way that explains why Marty is throwing money at expenses is if that money can find it's way back to the cartel. If he is (over)paying for construction costs or a/c units, or whatever then the folks receiving that money HAVE to be part of the laundering process. The most common types of criminals who need to launder money are drug traffickers, embezzlers, corrupt politicians and public officials, mobsters, terrorists and con artists.Drug traffickers are in serious need of good laundering systems because they deal almost exclusively in cash, which causes all sorts of logistics problems.Not only does cash draw the attention of law-enforcement officials
[index] [1376] [4503] [6495] [6402] [5307] [4448] [5855] [3123] [4424] [3598]
This is a channel for all levels of guitar player to enjoy who want to learn easy party tunes. My goal is to simplify some of the best party strumming tunes ever written and performed, so you can ... View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spannMoney laundering is the term for any process that “cleans” illegally... Our Community Guidelines and policies apply to all YouTube content and define what you can and cannot do on YouTube. Sabre passed out and we called the ambulance. We now finally know about her medical condition and see the TV show audition tape. Watch Next RECREATING THE BE... Gibson vs. Epiphone, the ultimate Les Paul battle! Only way you can find out which model of this classic guitar reigns supreme is by checking out this video!... A video looking at way you can't simply print money to pay off debt. And what has happened when countries have tried to! And for that matter why a country ha... A lot of people have been asking where to get the bank. Here is the website: https://showforinc.com/?ref=6Save 10% off your purchase of the WinnersBank. Use... Check out why I ditched my iPhone and left the Apple Ecosystem after 10 years! I am officially team Galaxy now!-----FOLLOW ME ON ... Saul is lecturing Jesse about the money laundering.
Copyright © 2024 top100.realmoneygame.xyz