Top 5 Famous Movies and TV Series | Money Laundering | Tax Evasion | Crime | Drugs

[Music]

hello

and welcome to another kyc lookup video

where we

explain the ins and outs of the money

laundering process

in today's video we bring you the top 5

money laundering movies and tv

series money laundering is an

issue that has ruined generations and

economies on many different levels

this issue is everywhere and the only

way to eradicate it is to spread

awareness about

it which many countries are doing by

introducing stricter aml rules and

regulations

although every industry has played a

role in the awareness campaign combating

money laundering

the television and film industry has

been at the forefront

raising awareness and in some cases

glorifying money laundering in its

hazards

via a number of several tv shows and

movies over the decades

let's take a look at a few of the famous

movies and tv

series that address the issue of money

laundering

but before diving into the video don't

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okay now back to today's video the first

in the list

is ozark the beards and their teenage

kids

charlotte and jonah are for all intents

and purposes

an ordinary family with ordinary lives

except for the job of marty a chicago

financial advisor who

also serves the top money launderer for

the second largest drug cartel in mexico

after a money laundering scheme for the

mexican drug cartel goes wrong

financial advisor martin or marty beard

proposes to make amends by offering to

set up a bigger laundry

operation in the lake of the ozarks

region of central missouri

marty suddenly relocates his family from

the chicago suburb of naperville

to the remote summer resort community of

osage beach

when the bids arrive in missouri they

become entangled with local criminals

including the longmore and smell

families and later the kansas city mafia

scarface in scarface the money

laundering has been done through various

means

a cuban refugee and ex-convict tony

montana

arrives in miami florida as part of the

marielle boat lift

where he is sent to a refugee camp in

miami

he joins hands with drug lord frank

lopez

at first tony becomes a drug dealer and

then with his black money he tries to

whiten the money

by initiating many businesses and starts

to launder money

his businesses are strip clubs pork

stores garbage companies for example

eventually building a multi-million

dollar empire

living in a vast heavily guarded estate

by 1983 a string of federal

agents result in tony being charged with

tax evasion

and money laundering the movie is made

on the life of al capone

breaking bad after skylar white

discovers that walter white

was involved in the drug business she

soon decides to aid wart to launder all

the earned money through the a1a

car wash business they buy a fast food

restaurant chain

los podros hermanos as walt begins to

earn more and more cash

he soon discovers he cannot spend the

money without his family growing

suspicious of his drug business

saul goodman who aids by sin is small

but consistent donations through walter

white jr's website

savewaterwhite.com with the help of one

assault computer hacker friends

but even then the money was too much so

seoul recommends skylar and walt to

invest in a laser tag business

which skylar and walt ultimately deny

they then decide to invest in a car wash

business

the laundering process then begins and

skyler officially becomes the owner of

the car wash

after too much money had been laundered

skylar moved all of the money to a

rented storehouse to avoid suspicion

good fairs in 1955

a young henry hill becomes enamored of

the criminal life in mafia

in 1970 billy batz a madman in the

gambino crew who repeatedly insults

tommy at a nightclub owned by henry

tommy and jimmy then beat stab

and shoot him to death in 1974

karen harasses henry's mistress janice

and holds henry at gunpoint jimmy

and henry are arrested after being

turned in by the gambler's sister

and fbi typist and they receive 10

year prison sentences to support his

family on the outside

henry has drugs smuggled in by karen and

sells them to a fellow inmate from

pittsburgh

1978 henry is paroled and expands his

cocaine business against paulie's orders

soon involving jimmy and tommy

jimmy organizes a crew to raid the

lufthansa vault at the jfk airport

stealing several million and jewellery

after some members purchase expensive

items against jimmy's orders

and the getaway truck is found by police

he has most of the crew murdered

as dead bodies are being discovered all

over the city henry theorises that jimmy

would have killed them anyway

rather than share the profits of the

heist tommy

and henry are spared by jimmy

tommy however is later led to believe

that he is to become a madman

and is ultimately shot dead on the way

to the ceremony in retribution of bat's

murder

by 1980 henry has become a nervous wreck

from cocaine news and insomnia

he sets up a drug deal with his

pittsburgh associates

but is arrested by narcotics agents and

jailed

american maid american made is a story

of the baton rouge pilot barry sill

who flies commercial jets for twa he is

recruited by the cia

who are sealed to start acting as a

courier between the cia

and general noraega in panama

during admission the merjin cartel picks

seal up and asks him to fly cocaine

steel accepts and starts flying the

cartel's cocaine to louisiana

the cia turns a blind eye to the drug

smuggling

but the dea tracks seal down

later schaefer are sealed to run guns to

the nicu aguian contrast base in

honduras

seal starts making so much money he

buries it in suitcases in the backyard

freeloading brother-in-law jb starts

stealing money from the seal

and is arrested after the local sheriff

catches him with a briefcase full of

laundred cash

in the end the cia shuts the program

down and abandons seal

who is arrested by the fbi dea

atf and arkansas state police

simultaneously

in the end still is shot dead by

assassins

the cia destroys all evidence connecting

them to seal

well there you have it the top 5 money

laundering movies and tv series

although some of the movies and tv

series are based on true stories

let's not forget that they have been

brought to our screens for entertainment

only

and not as a training program for any

want to be criminal kingpins

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