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Explaining the Black Market Peso Exchange
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course The black market peso exchange sounds pretty sketchy doesn't it? Well it is. In this video we go over what the exchange is, and how you can spot it in your wire transaction reviews. LIMITED TIME OFFER: Get access to our KYC Training course for FREE. https://getamltraining.com/kyctraining
Views: 4219 Compliance Prep
Black Market Peso Exchange
 
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Complex money laundering systems combining trade in physical goods with abuse of the financial system.
Views: 3128 lessonslearneduk
Drug Money Laundering: Black Market Peso Exchanges - Trafficking & Smuggling Operations (1999)
 
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Drug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest trafficking organizations reached an agreement to coordinate the production and distribution of cocaine. Since that agreement was broken up, drug cartels are no longer actually cartels, but the term stuck and it is now popularly used to refer to any criminal narcotics related organization, such as those in Guatemala, Honduras, El Salvador, Jamaica, Trinidad and Tobago, South Korea, Dominican Republic, Mexico, Japan, Italy, United States, Colombia, Russia, Brazil, Argentina, Peru, Bolivia, Paraguay, Afghanistan and Pakistan. Below is the basic structure of the drug cartels in Mexico: Falcons (Halcones): Considered the "eyes and ears" of the streets, the 'falcons' are the lowest rank in any drug cartel. They are responsible for supervising and reporting the activities of the military and their rival groups.[1] Hitmen (Sicarios): The armed group within the drug cartel that are responsible for carrying out assassinations, kidnappings, thefts, extortions, operating protection rackets, and defending their 'plaza' from rival groups and the military.[2][3] Lieutenants (Lugartenientes): The second highest position in the drug cartel organization that are responsible for supervising the hitmen and falcons within their own territory. They are allowed to carry out low-profile executions without permission from their bosses.[4] Drug lords (Capos): The highest position in any drug cartel that are responsible for supervising the entire drug industry, appointing territorial leaders, making alliances, and planning high-profile executions.[5] It is worth noting that there are other operating groups within the drug cartels. For example, the drug producers and suppliers,[6] although not considered in the basic structure, are critical operators of any drug cartel, along with the financers and money launderers.[7][8][9] In addition, the arms suppliers operate in a completely different circle,[10] and are technically not considered part of the cartel's logistics. Colombia, with a strong anti-narcotic strategy, has fought against groups responsible for the production of cocaine, achieving a great decrease in cocaine production. Thanks to this, White House drug czar R. Gil Kerlikowske announced that Colombia is no longer the world's biggest producer of cocaine. The production of cocaine continues to decline in this country.[54] Colombian Cartels is a generic term that usually refers to various criminal organizations involved in Illegal drug trade in Colombia: Los Urabeños Los Rastrojos The Black Eagles The Office of Envigado Ejército Popular de Liberación (Formerly considered a guerrilla movement, as of 2013 considered a drug cartel.)[55] Libertadores del Vichada Bloque Meta Other organizations in Colombia involved in drug trafficking include: ELN (Weakened by a US-backed counter-insurgency plan) FARC (Weakened by a US-backed counter-insurgency plan) Historical actors in the drug trade were: Cali Cartel (dissolved) Medellín Cartel (dismantled) North Coast Cartel (unclear status since 2007) Norte del Valle Cartel (dissolved) AUC (demobilized) http://en.wikipedia.org/wiki/Colombian_drug_cartels Image By Martin St-Amant (S23678) (Own work) [CC-BY-SA-3.0 (http://creativecommons.org/licenses/by-sa/3.0)], via Wikimedia Commons
Views: 5826 The Film Archives
4) AML Voices The Black Market Peso Exchange
 
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A case study involving the laundering of Columbian drug sale proceeds through a complex money laundering system known as The Black Market Peso Exchange, which combines genuine trade in physical goods with cross-border value exchange in different currencies. Full film Subscription Options visit: https://www.lessonslearned.co.uk
Views: 154 Lessons Learned
Money laundering, shipping and distribution strategy, supply chain management. cocaine style.
 
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Money laundering, shipping and distribution strategy, supply chain management. cocaine style.
Views: 150357 IBMBA
Trade based money laundering
 
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Simmons & Simmons partner Jolyon Ellwood-Russell talks to colleague Catherine Kwong about trade based money laundering.
Doubling your money in Argentina's Black Market 🇦🇷 | Travel Stories With Ambroise Debret
 
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In this travel story, I meet with my friend Ambroise, where he tells me about how he used to exchange dollars and euros when he was in Argentina, on the black market. It was called the blue rate, or blue pesos. Ambroise has a website about marketing and growth hacking by the way, that has helped me grow this channel a lot, go check it out: https://ambroisedebret.com/ 🔥 SOCIAL MEDIA STUFF 🔥 Instagram: https://www.instagram.com/elizabethtravels/ Facebook: https://www.facebook.com/elizabethtravelsnow/ Twitter: https://twitter.com/eliztravelsnow I'm Elizabeth, I love traveling and making video. I hope you enjoy my channel! 🔥 LINKS of my gear 🔥 Camera - http://geni.us/rx100sony Gorilapod - http://geni.us/jobygorilla Tascam recorder - http://geni.us/dr05 Sjcam (aka fake gopro)- http://geni.us/sjcam Parrot Drone - http://geni.us/bebop Old Macbook Pro - http://geni.us/macbook15 Sennheiser hardphones - http://geni.us/sennheiser These links will take you to Amazon where I bought all of my gear. Also note that these are affiliate link which means that at no extra cost to you I will make a small commission if you make a purchase through these links. 🔥 BOOK ON AIRBNB 🔥 If you use my link to sign up to airBNB, you get a 35$ discount and I get a credit for my future travels! It will really help out my budget :) www.airbnb.ca/c/eviatkin
Views: 1150 Elizabeth Travels
Black Market Trade In The Billions
 
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Check out the world's largest black markets. It's difficult to pin down numbers when it comes to how much money is exchanged around the world on the black market, but there are some estimates. To arrive at a figure of how much money is made on illicit drugs for instance, researchers take the quantity of drugs seized at an entry point and multiply that by how much the drug's street value would be in the place where they are assumed to be heading. Based on the latest estimates on select markets, drugs are the number one item traded on the black market with around 320 billion dollars tied up in drug trafficking, while counterfeit and pirated goods came in second with about 250 billion. Human and wildlife trafficking along with illicit oil trade, and other environmental black markets like fishing and logging also made the list. Another estimate of global black market exchanges known as the Havocscope Illicit Trade Value stands at a figure of 1 point 79 trillion dollars.
Views: 2043 geobeats
What is BLACK MARKET? What does BLACK MARKET mean? BLACK MARKET meaning, definition & explanation
 
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What is BLACK MARKET? What does BLACK MARKET mean? BLACK MARKET meaning, definition & explanation. A black market, underground economy, or shadow economy is a market characterized by some form of noncompliant behavior with an institutional set of rules. If the rule defines the set of goods and services whose production and distribution is prohibited by law, non-complaince with the rule constitutes a black market trade since the transaction itself is illegal. Parties engaging in the production or distribution of prohibited goods and services are members of the illegal economy. Examples include the drug trade, prostitution, illegal currency transactions and human trafficking. Violations of the tax code involving income tax evasion constitutes membership in the unreported economy. Because tax evasion or participation in a black market activity is illegal, participants will attempt to hide their behavior from the government or regulatory authority. Cash usage is the preferred medium of exchange in illegal transactions since cash usage does not leave a paper trail. Common motives for operating in black markets are to trade contraband, avoid taxes and regulations, or skirt price controls or rationing. Typically the totality of such activity is referred to with the definite article as a complement to the official economies, by market for such goods and services, e.g. "the black market in bush meat". The black market is distinct from the grey market, in which commodities are distributed through channels which, while legal, are unofficial, unauthorized, or unintended by the original manufacturer, and the white market. Black markets have online counterparts consisting of darknet market websites such as the Silk Road, individual websites, forums and chat rooms. While overlaps exist, the online markets are focused on specific areas including drugs, compromised credentials, malware, digital goods and weapons. Piracy specifically takes place on private or public warez and BitTorrent sites as well as various peer-to-peer file sharing networks.
Views: 6479 The Audiopedia
3 Stages Of Money Laundering
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course Learn about the 3 stages of money laundering: 1. Placement 2. Layering 3. Integration We're going to cover real world examples of money laundering so you can take the theory and put it in practice. You'll see how real estate can be used in two of the three stages. LIMITED TIME OFFER: Get access to our KYC Training course for FREE. https://getamltraining.com/kyctraining
Views: 7204 Compliance Prep
Nigeria's Black Market Money-Changers
 
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► Subscribe to BattaBox on YouTube: http://goo.gl/4dgy2r (Nigeria Forex) The best place to change money in Lagos is not the Forex Bureau or the bank - but the street corner with the Mallams where you can haggle for the best black-market rate and any currency: "I change all currency - I change Dollar, Pounds, Euro, Chinese currency, Dubai currency, all sorts of currency worldwide," says Mr Balai. Watch our report on Nigeria's best place to change money: (Nigeria Forex) Nigeria's Black-Market Money-Changers - how to change money in Nigeria: Officially, Nigerians are supposed to go to the bank to change foreign currency - especially due to the fear of scams and thieves taking your money. However, the 'black market' money-changers are to be found in most districts of Lagos, for example, at Allen Roundabout or along King's Way in Ikoyi. The reason, says the Mallams of our black-market Nigeria Forex, is simple: "If you buy at a bank, they will buy at a low price - but we buy higher and that is why people come to us," says Balai. "If you get $200 or $20, you no go go bank, you go come change am quick get your money," says Alhaji Yaya. "If you go to the bank you go waste time like 30 mins or 20 mins, here highest 5 mins or 1 minute you don go." Although most of the money changers are not educated from school, but when it comes to exchange rates, they are highly literate. But how do they keep up with the fast changing international rates of the global currencies such as the dollar..? "The prices comes from the CBN, the first thing in the morning is to know the prices before you start your transactions." explains Mr Balai. December is the busiest time as many Nigerians return from aboard - especially the US and UK - and bring with them plenty of foreign currency. Trust is an essential part of the transaction - any good money-changer will encourage you to count your money before you leave. But still problems remain, as Mr Balai explains: "Sometimes people come with fake money and sometimes you might not know until later after they've gone," he says. "But the honest people will come back." **** CLICK HERE TO SUBSCRIBE FOR NEW BATTABOX VIDEOS EVERYDAY: http://goo.gl/vJfFY ... YouTube: http://www.youtube.com/user/BattaBox ... Website: http://BattaBox.com ... Google+: http://www.google.com/+BattaBox ... Twitter: http://twitter.com/BattaBoxNigeria ... Facebook: http://www.facebook.com/BattaBox **** BattaBox is Nigeria's most exciting Nigeria News & Entertainment channel based in Lagos! We are the fact behind Nigerian Movies fiction, a few stories on Nigeria Forex, Nollywood in real-life and much more! **** Thank you for supporting BattaBox by clicking "Subscribe" and sharing the video with your friends with the buttons below! -- #BattaBox #BattaBoxNG #Nigeria #NigerianComedy #NigerianMusic #NigeriaFashion #NigerianNews #HowTo #Shocking
Views: 25843 BattaBox
Drug Money Laundering: Black Market Peso Exchanges - Trafficking & Smuggling Opera
 
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Drug Money Laundering: Black Market Peso Exchanges - Trafficking & Smuggling Operations (19 Drug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely Drug Money Laundering: Black Market Peso Exchanges - Trafficking Smuggling Operations (1999) Drug Money Laundering: Black Market Peso Exchanges - Trafficking Smuggling Operations (1999)
Views: 48 Sheryl Lewis
CUBA'S BLACK MARKET FOOD ECONOMY
 
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What it's like to buy groceries in Cuba. There aren't any grocery stores where you can buy everything at once. The time it takes you to fill a shopping cart at your local grocer, could very well take you all day here. The food in Cuba is very fresh and much of it is organic and pesticide free. Fruits and vegetables in the US, shrivel in comparison to the immense flavors packed into the produce in Cuba. I encourage you to visit and try for yourself. ∆ Message me on Instagram for a faster response ∆ ••••• ••••• ••••• ••••• ••••• ••••• ••••• ••••• ••••• FOLLOW ME ON INSTAGRAM @RAWCUBA WWW.FB.COM/RAWCUBA
Views: 1041 Burnt Tv
DIY E004 - Exchanging Dollar/Euros for Argentine Pesos on Black Market in Buenos Aires (Dolar Blue)
 
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In this DIY Travel Guide episode, we'll show you how to exchange U.S. Dollar and Euros for Argentine Pesos at more favorable black market (Dolar Blue) rate in Buenos Aires. Detail reference guide are available on http://www.diytravelshow.com/argentinepesos Host: Charles Huang and Heather Neary Editor: Kai Mathias / Charles Huang Camera: Stan Trac Music: Bob Barnes and Mandragora Tango "Palomita blanca", "La Payanca - Nueva Guardia" With special thanks to the small amount of footage provided by the following clips: https://www.youtube.com/watch?v=_13wATB56aA https://www.youtube.com/watch?v=tUgiBq27-ps https://www.youtube.com/watch?v=di8V0BPjoos https://www.youtube.com/watch?v=rTW6cDVGEl8 https://www.youtube.com/watch?v=PI2YHDs_mgY
Views: 4115 Charles Huang
The Underground Economy: Crash Course Econ #32
 
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What is an underground economy? Whether you call it a black market, a grey market, or just the shop down the street, its about connecting people with goods outside of official channels. Some stuff happens in the underground economy because it's illegal, but a lot of the money that moves around this way is exchanged for pretty mundane goods and services. We'll talk about how these things work, and the awesome ways that economists figure out where all that money is.
Views: 391467 CrashCourse
Argentina's informal currency market: Saving on a rainy day
 
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Florida street in Buenos Aires has become a popular destination for Argentine savers wanting to buy American dollars which, unlike their own currency, hold their value. For more video content from The Economist visit our website: http://econ.st/1elPSW0
Views: 3591 The Economist
Where to Find Best Black Market Money Exchange Rate
 
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"Join HoboTraveler. A Social Network Connecting Travelers" Discover new places, organize meetups, find travel partners and live abroad with the Hobo Travel Community Members save 1000's of dollars by joining https://www.hobotraveler.com/ and posting specific travel questions to people who are there now, or who have been there. Andy Lee Graham needs your financial support, it costs money to make these videos. Thank you, Andy Lee Graham Donate - Patreons, - Consulting https://www.hobotraveler.com/donate/ Buy cool Hobo products on Amazon.com http://tinyurl.com/pc85f97 Support, Andy become a "Patreon." https://www.patreon.com/hobotraveler Be on the "Ask Andy Show," Send a selfie video question to: hoboontheroad AT yahoo.com "The Hobo Way," we have escaped from the resort; Join Hobo Traveler to live anywhere https://www.hobotraveler.com Buy Andy's Book, "The Rules of Travel" on Amazon: https://tinyurl.com/y8xjc5l6
Views: 1385 HoboTraveler
USA: CRACKDOWN ON DRUG MONEY LAUNDERING
 
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English/Nat In Washington the Treasury Department has warned companies in the U-S of a crackdown on a widespread drug money-laundering scheme involving purchases of American products for export to Colombia. Witnesses, including an anonymous and hooded money launderer say the black-market peso exchange system launders an estimated five billion (b) dollars a year in drug profits. And is squeezing out legitimate businesses in Colombia. It wasn't business as usual in the United States Congress on Monday. A key witness before the Senate Caucus on International Narcotics Control was a hooded, anonymous figure, referred to as "Carlos". He told lawmakers how, as a broker in the black-market, he helped launder drug money. He did this by buying products from major corporations, including Sony, Whirlpool, Kodak and General Electric. The hearing was chaired by Republican Senator Grassley. It is looking into how the black-market exchange with Colombia works. What is now known is that it developed as a way for money launderers to carry out large financial transactions without drawing attention. Carlos' voice is muffled to protect his identity. SOUNDBITE: (English) "If you really want to stop the black market, you can do it, I would say today. But if you reduce drastically those tariffs and the taxes, it will last about a month, and everybody will become legal." SUPER CAPTION: "Carlos", Anonymous Peso Broker Carlos and Colombian peso brokers act as middlemen in the money-laundering scheme and give Colombian importers I-O-Us in exchange for pesos. The pesos are then used to buy U-S dollars from drug cartels. This provides the cartels with clean currency. The brokers then use the dollars to purchase goods from American companies and smuggle them into Colombia. By doing this, the importers avoid government tariffs and taxes on foreign currency exchanges. Treasury Undersecretary James Johnson says the peso exchange system is one of the largest avenues for laundering the profits from drug sales. SOUNDBITE: (English) "This system is perhaps the most dangerous and damaging form of money laundering that we have ever encountered." SUPER CAPTION: James Johnson, Under Secretary for Enforcement, U-S Department of the Treasury Johnson says household appliances and cigarettes are some of the products most commonly involved in these illegal trade schemes. And that major U-S corporations may be participants, either knowingly or unwittingly. And he says the long arm of the law will prosecute those companies that are found to be engaging partners in the drug laundering market. SOUNDBITE: (English) "So that if there are those who are out there that are facilitating this, willingly facilitating this criminal enterprise, this criminal system, they should know that we will be vigilante and were intending to pursue this matter with a great deal of vigour. " SUPER CAPTION: James Johnson, Under Secretary for Enforcement, U-S Department of the Treasury Also testifying on Monday was former Ambassador Skol and analyst on laundering issues in Latin America. He says the dangers of black market contraband money laundering are little known and therefore not acted upon by those outside the business enforcement community. He points to American businesses as having the responsibility of knowing who "their customers, customers are". SOUNDBITE: (English) "But there is also, in my opinion, a business ethics responsibility for the free market, for the private sector community, the business community in the United States not to undermine, actively undermine in any way the business community in another country which is trying to make a buck - legitimately, if it possibly can." You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/089dce7621dd699bff363ecd963e6690 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 113 AP Archive
Dirty Dollars in Argentina
 
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CCTV's Joel Richards reports on the black market dollar to peso exchange rate in Argentina. The country's currency is taking a plunge because of it and so is its real estate market.
Views: 2065 CGTN Global Business
Convert Dominican Pesos To USD Seconds + Real Life Prices!
 
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Money conversion can be difficult when traveling so I will show you how I easily convert Dominican pesos to US dollars! Most of my videos are based out of Atlanta, but you never know where I will travel to next! Subscribe for more adventures. Website links www.ebay.com/qualitykissed www.blisstrainer.com Email [email protected] Social Media Instagram www.instagram.com/blacphoenix Twitter www.twitter.com/blacphoenix Facebook www.facebook.com/ethnicempress Recent Video Links International Travel Tips Dominican Republic- https://www.youtube.com/watch?v=1ASJ8ZdfVJQ Dominican Republic Travel Vlog #1 Preparation - https://www.youtube.com/watch?v=K5yc8RrItds Tips on Adulting While Traveling + 2016 vacay memories – https://www.youtube.com/watch?v=_jUBCxqKGyw
Views: 7740 Blac Phoenix
Black market currency exchanges in Buenos Aires - Money changers using Argentina's famous Blue Rate
 
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I've been to a few counties where international currencies are highly regulated, but Argentina was different than all the rest. Argentina had an official rate and also a black market rate - the Blue Rate - that could give you much better value for your money. The Blue Rate wasn't a secret - it was printed in the newspaper every day and it seemed like there were black market money changers on pretty much every corner in Buenos Aires. This video tells you all about Argentina's Blue Rate, how the money changes went down, and more. Thanks for watching! Don't forget to subscribe to the channel and leave a comment! Connect with me on social media: Twitter: https://twitter.com/firsthandglobe Instagram: https://www.instagram.com/firsthandglobetrotting/ Reddit: https://www.reddit.com/r/firsthandglobe/
Argentine consumers confront meaning of peso dive at the market
 
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(6 Sep 2018) As the government of Mauricio Macri tries to salvage its crisis-riddled economy, the ensuing austerity is forcing much of Argentina's fraught population to adapt their habits to survive. On Thursday, shoppers made their way to stalls in the San Telmo market in Buenos Aires to see how far their pesos would go and how much they could buy. The butchers busily tended to their cuts of meat and chatted among themselves as they waited for customers.   "At this stall you used to have lines and now there is no one," said Carolina Zwass, a retired office worker. "From what I see, this is the beginning." Last week the peso fell to an all-time low of 39.2 per US dollar. The government has imposed interest rate increases and has tightened the fiscal deficit target to try to stop the devaluation. On Wednesday, Argentina's Economy Minister Nicolas Dujovne met with IMF Managing Director Christine Lagarde. He asked for early disbursements in emergency funding from a 50 billion US dollar loan approved earlier this year. "Today in Argentina many people are seriously challenged to make ends meet," explained Marcelo Trovato, an economic analyst in Buenos Aires. "Salaries in real terms have fallen by approximately 30 percent." Find out more about AP Archive: http://www.aparchive.com/HowWeWork Twitter: https://twitter.com/AP_Archive Facebook: https://www.facebook.com/APArchives Google+: https://plus.google.com/b/102011028589719587178/+APArchive​ Tumblr: https://aparchives.tumblr.com/​​ Instagram: https://www.instagram.com/APNews/ You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/ef9cd7e8792b166c3176c7d483708a91
Views: 626 AP Archive
How much is Dollar, Pounds, Euro and Naira in black market for Jan 26, 2016
 
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This video gives the foreign exchange rate between the pounds and naira in the black market in Nigeria. it also gives the exchange rates of pounds, euros against the naira.
Views: 7998 UK Pool Banker
How Real Estate Is Used To Launder Money
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course In one of the first videos we discussed the three phases of Money Laundering: Placement, Layering & Integration. Real estate is often used in the Layering & Integration stages. This video covers an article out of Texas where the Federal government is taking a close look at all cash real estate deals. It's important to learn how real estate can be used, when you're monitoring transactions and conducting due diligence. All cash deals are great for the seller but may point to illicit funds. LIMITED TIME OFFER: Get access to our KYC training course for FREE https://getamltraining.com/kyctraining
Views: 11030 Compliance Prep
US and Colombian officials dismantle money laundering network.
 
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1. Wide shot of Robert Bonner at briefing 2. SOUNDBITE: (English) Robert Bonner, US Customs Commissioner "Operation Wire Cutter is perhaps most important because it dismantled a network of Colombia's most prolific money launderers. By removing these professional money launderers from the equation, we struck a blow against drug trafficking organizations that depend on these individuals to launder their dirty, illegally obtained drug money." 3. Map showing the locations of Operation Wire Cutter's activity 4. SOUNDBITE: (English) Robert Bonner, US Customs Commissioner "This case is important because it brought together the very best investigative techniques of US and Columbian law enforcement. The level of cooperation we achieved in this case is unprecedented, and will serve as a model for future multinational money laundering investigations." 5. Reporters STORYLINE: The U-S Customs Service says it's broken up a sophisticated money-laundering network that provided services to Colombian drug cartels. Customs Commissioner Robert Bonner says 29 people in the U-S and eight in Colombia have been arrested, and that more than eight (m) million dollars have been seized along with large quantities of cocaine, marijuana and heroin. Officials say the scheme involved the use of a "black market peso exchange" -- in which drug dollars were put in U-S banks and converted into pesos. By doing this, drug dealers did not need to move cash out of the U-S. Then, the brokers use the dollars to buy U-S goods and smuggle them into Colombia on behalf of importers, who avoid high government tariffs and taxes on foreign currency exchanges. Law enforcement officials posed as the agents' brokers in the U-S and signed contracts to make 48 pickups of cash. Customs said eight money brokers arrested on Tuesday in Colombia were key players in the dismantled network. The brokers have been charged with federal money-laundering violations in the Southern District of New York and U-S officials will seek their extradition. Bonner said Operation Wire Cutter was unprecedented in that it combined the best investigative techniques of U-S and Colombian law enforcement to bring down major players in the world of drug money laundering. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/ebcab3d0053602a5bf404d8892b02691 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 95 AP Archive
Governments making currency exchanges illegal - the rise of black markets
 
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Talking about when governments make it hard or illegal to perform currency exchanges.
Views: 1219 mapleleafcoins
Currency Exchange on the Black Market  Don't Get Ripped Off
 
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http://www.streetsmarttraveler.com/toolbox - In this video, Marcus talks about how to do currency exchange on the black market. He reveals the strategies of how to change your money--without getting ripped off!
Views: 1548 Marcus Sortijas
Argentina black market
 
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Argentines are known for their passion and in 2013 the object their desire is the U.S. dollar, which is going for about double the official exchange rate on the black market.
Views: 748 Brandon Janes
Money changers making a killing from the black market
 
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Now that the exchange rate has drastically declined on the black market , whats next for Zimbabwe's money changers? We went on the streets and spoke to some of these young men and women who say this is their only source of income. #TheFeedZW
Views: 97 The FeedZW
How is Argentina addressing their currency crisis?
 
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From the Turkish lira to the Argentine peso, currencies in emerging markets are in crisis. This year the peso has lost roughly half its value. The central bank has raised interest rates to 60%, the highest anywhere in the world. The tumbling currency has also forced President Mauricio Macri to take further action, including massive spending cuts and a loan from the IMF. Is that the way to stabilise the economy? Guests Arturo Porzecanski – Director of the International Economics Program at the American University in Washington Craig Copetas – TRT World Editor-at-Large Subscribe: http://trt.world/TheNewsmakers Livestream: http://trt.world/ytlive Facebook: https://www.facebook.com/TheNewsMakersOnTRTWorld Twitter: https://twitter.com/The_Newsmakers Instagram: http://trt.world/instagram Visit our website: http://trt.world
Views: 217 The Newsmakers
US gov't charges 80 people belonging to Colombian drug cartel
 
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APTN 14 June 2005, New York 1. Wide shot press conference, pan to pictures 2. Close ups pictures on display at press conference of seized drugs and money 3. Wide shot press conference, pan to reporters 4. SOUNDBITE: (English): David Kelley, United States Attorney for the Southern District of New York: "Over the past several days the Drug Enforcement Administration in New York, Puerto Rico, NYPD members of our joint organised crime task force together with our law enforcement partners across many borders, from Canada to Colombia, have dismantled a massive full-service Colombian drug-trafficking organisation that until his apparent death was led by Gabriel Martinez." 5. Cutaway press conference 6. SOUNDBITE: (English): David Kelley, United States Attorney for the Southern District of New York: "Is is the biggest cartel ever? No. But it's a very large organisation, and not only have we gotten the people who are shipping the drugs, which is what you're typically hearing in these cases, but as John (Gilbride, from the DEA) and Ray (Kelly, from the NYPD) mentioned, we're getting it from top to bottom. We're getting the people who are exporting it from Colombia, the people who are bringing it into the streets, the people who are involved in transporting the money, and the people who are, you know, transmitting the money for the people who bought the money in Colombia, so it's a really top to bottom operation, and this, that's what really distinguishes this case from your typical case that you talked about before." DEA - handout video and still images Dates and Locations unknown 7. Various stills of money handover in Puerto Rico 8. DEA video of a so-called "money laundering front", location unknown 9. Secret compartments in car 10. Video footage of bundles of US cash 11. Still picture of heroin 12. Various still pictures of DEA officers making arrests STORYLINE: Criminal charges have been brought against 81 defendants in federal courts in Puerto Rico and New York as part of a sweeping crackdown on a giant Colombian drug cartel, American authorities said on Tuesday. Authorities blamed the cartel for importing more than USD 50 (m) million worth of narcotics into the United States. The charges are the result of a 27-month investigation targeting the money laundering activities of four Colombian-based money brokers who hid drug proceeds through the Colombian Black Market Peso Exchange, officials said. The US Drug Enforcement Administration (DEA) said in a statement that the probe, dubbed "Operation Mallorca," has resulted in the arrests of 36 people in New York, Miami, Puerto Rico and California. The operation also seized USD 7.2 (m) million in cash, 947 kilograms of cocaine, 7 kilograms of heroin and 21,650 pounds of marijuana. The DEA release called the Black Market Peso Exchange, is a highly secretive and sophisticated operation, "the largest known drug money laundering mechanism in the Western Hemisphere." The exchange lets drug dealers evade Colombian taxes and tariffs and gain a competitive advantage over those who import legally, the DEA said. Following the money has allowed investigators to deny drug trafficking organisations more than USD 500 (m) million in profits last year alone and to increase the amount of money seized from drug dealers by 40 percent, according to the DEA. The current investigation located 300 illegal financial transfers to 200 bank accounts involving 170 separate account holders in 16 U.S. cities and 13 foreign countries, authorities said. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/46b6a32c83cc238a297b4a079e73159e Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 216 AP Archive
Drug Money Laundering Methods: Banking, Money & Finance in Central America Day 2 Part 1 (1988)
 
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In 1989, the United States invaded Panama as part of Operation Just Cause, which involved 25,000 American troops. Gen. Manuel Noriega, head of government of Panama, had been giving military assistance to Contra groups in Nicaragua at the request of the U.S.—which, in exchange, allowed him to continue his drug-trafficking activities—which they had known about since the 1960s.[24][25] When the DEA tried to indict Noriega in 1971, the CIA prevented them from doing so.[24] The CIA, which was then directed by future president George H. W. Bush, provided Noriega with hundreds of thousands of dollars per year as payment for his work in Latin America.[24] However, when CIA pilot Eugene Hasenfus was shot down over Nicaragua by the Sandinistas, documents aboard the plane revealed many of the CIA's activities in Latin America, and the CIA's connections with Noriega became a public relations "liability" for the U.S. government, which finally allowed the DEA to indict him for drug trafficking, after decades of allowing his drug operations to proceed unchecked.[24] Operation Just Cause, whose ostensible purpose was to capture Noriega, pushed the former Panamanian leader into the Papal Nuncio where he surrendered to U.S. authorities. His trial took place in Miami, where he was sentenced to 45 years in prison.[24] Noriega's prison sentence was reduced from 30 years to 17 years for good behavior.[26] After serving 17 years in detention and imprisonment, his prison sentence ended on September 9, 2007.[27] He was held under U.S. custody before being extradited to French custody where he was sentenced to 7 years for laundering money from Colombian drug cartels.[28] The CIA, in spite of objections from the Drug Enforcement Administration, allowed at least one ton of nearly pure cocaine to be shipped into Miami International Airport. The CIA claimed to have done this as a way of gathering information about Colombian drug cartels, but the cocaine ended up being sold on the street.[29] In November 1993, the former head of the DEA, Robert C. Bonner appeared on 60 Minutes and criticized the CIA for allowing several tons of pure cocaine to be smuggled into the U.S. via Venezuela without first notifying and securing the approval of the DEA.[30] In November 1996, a Miami grand jury indicted former Venezuelan anti-narcotics chief and longtime CIA asset, General Ramon Guillen Davila, who was smuggling many tons of cocaine into the United States from a Venezuelan warehouse owned by the CIA. In his trial defense, Guillen claimed that all of his drug smuggling operations were approved by the CIA. http://en.wikipedia.org/wiki/Allegations_of_CIA_drug_trafficking Image By Israel Defense Forces from Israel [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons
Views: 21816 The Film Archives
Gap between official and black market exchange rate widens in Nigeria
 
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The Nigerian Naira seems to have so far defied all intervention moves from the country's monetary authorities as it continues on a decline especially in the unofficial parallel market. The gap between the official rate and the parallel market rate is at its widest ever. Many have called for the closure of the parallel market while others say another round of devaluation of the naira will do the trick. CGTN's Deji Badmus has been looking at the arguments.
Views: 531 CGTN Africa
Nigeria government cracks down on black market currency dealers
 
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Nigeria is clamping-down on black market money dealers in its attempts to support the local currency, the naira. The government blames volatility of the unit on currency dealers in the informal black market. CCTV's Kelechi Emekalam has more on that story.
Views: 196 CGTN Africa
Black Market Economy
 
05:06
Business Ethics Project
Views: 205 missbjanssen
Wire Transaction Red Flags & Anti-Money Laundering
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course You'll get a brief foundation of what wire transaction red flags are, and what you need to know when looking to land these positions. You'll learn the process and what you need to have to give yourself a better shot at landing the position. LIMITED TIME OFFER: Get access to our KYC Training course for FREE. https://getamltraining.com/kyctraining
Views: 9063 Compliance Prep
Black Market Exchange Introduction with CEO Dr. Eric Patrick
 
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Our founder and CEO, Eric Patrick, introduces himself and Black Market Exchange. His vision has deemed him the title "The Hip-Hop Stock Doc." -------------------------------------------------------------------------------- 0:08 | Who is Eric Patrick? 0:38 | How has being a person of color affected your invested education? 1:04 | What is Black Market Exchange? 1:23 | How did you come up with the concept? 2:02 | Why did you get into stocks? 2:28 | Why do you plan to accomplish with BMEX? 2:44 | What's the biggest obstacle BMEX faces? 3:10 | What advice do you have for the modern generation? -------------------------------------------------------------------------------- Other episodes to check out: EPISODE 4: https://youtu.be/lhEYGrfHEHU EPISODE 3: https://youtu.be/uBBkZKmmWKU EPISODE 2: https://youtu.be/ohqbBTSMpWY EPISODE 1: https://youtu.be/42IQPyX3HpU -------------------------------------------------------------------------------- Website: http://www.thebmex.com SoundCloud: https://soundcloud.com/blackmarketexchange Twitter: https://twitter.com/BMEX_ Pinterest: http://www.pinterest.com/BlkMrktExch// Instagram: http://instagram.com/black_market_exchange Facebook: https://www.facebook.com/BlackMarketExchange -------------------------------------------------------------------------------- Hashtags: #BlackMarketExchange #ExploreYourOptions #BrentMoney #BrentMoneyLife #BeNYSE
Peso-dollar: Argentine government restricts currency exchange
 
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The Argentine government has taken drastic measures to restrict the exchange of their currency, the peso, into US dollars.Duration:02:04
Views: 6921 AFP news agency
Time to invest in the Argentina Peso? .037 USD to 1 ARS! Central Bank of AR makes its move.
 
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Central Bank of Argentina makes a move to stop the currency fall. AR Peso is now .037 usd to per Peso. Will the Peso return to it former glory and if it does investing in it could make you some money. I am not a financial adviser. All information stated in this video are my own opinions, thoughts, theories and speculation. Always do your own research. Articles in Video: https://money.usnews.com/investing/articles/2017-05-24/currency-investing-for-small-investors https://www.reuters.com/article/emerging-markets-latam/emerging-markets-argentina-peso-firms-on-central-bank-moves-latam-stocks-fall-idUSL1N1TK1OG http://www.xinhuanet.com/english/2018-06/19/c_137264676.htm https://en.wikipedia.org/wiki/Historical_exchange_rates_of_Argentine_currency https://tradingeconomics.com/argentina/currency Cloud Mining E-dInar and faucet system Step 1: Sign up with Exchange LocalTrade https://localtrade.cc/partner6945318950 Step 2: Coinpot (the email you use will be the same for the faucets) https://coinpot.co/ Step 3: Sign up with affiliated coinpot faucets with your coinpot email address. Bitfun http://bitfun.co/?ref=2F7EF54FE286 BonusBitcoin (Change claim settings to average for more) http://bonusbitcoin.co/?ref=6DEFD1E1BC6C Moon Litecoin http://moonliteco.in/?ref=e7a8e115fb9c Moon BitcoinCash http://moonb.ch/?ref=473D66F24A3F Moon Bitcoin http://moonbit.co.in/?ref=9ea76bfabd5d Moon Doge http://moondoge.co.in/?ref=62f21a633c61 Moon DashBit http://moondash.co.in/?ref=0AA16B17FBCD Alt E-dinar buy only exchange, https://livecoin.net/?from=Livecoin-fcPmKTjT
Views: 1375 Twisted Christian
People's Thoughts on Black Market Exchange Rates
 
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Thanks for watching, Don't forget to Subscribe http://destyy.com/wZQynH Email us; [email protected]
Views: 3410 CHANNEL263
Black Market Of Money House interview
 
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Big shouts to the Homie Black Market for giving us a second of his time? Btown Stand up MONEYHOUSE!!!!
Views: 112 Antwon Smith
CUBA's Black Market - Where Capitalism Meets Street Smarts
 
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Has your Bic Lighter gone on the fritz? The (illegal) Bic repairman will fix it - for 8 cents - if the police don't get to him first... Download the complete documentary series at http://www.japanlandonline.com/ Find us on: Facebook: https://www.facebook.com/OurHumanPlanetCom/ Twitter: https://twitter.com/Our_HumanPlanet LinkedIn: https://www.linkedin.com/in/ourhumanplanet/ Google+: https://plus.google.com/+KarinSMuller Instagram: https://www.instagram.com/ourhumanplanet/ Pinterest: https://www.pinterest.com/Our_HumanPlanet/
Views: 1589 Our Human Planet
KFOR soldiers searching for forged euros on black market
 
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1. Wide shot of police blocking road to black market 2. Police body searching money dealer 3. British KFOR checking the streets 4. British soldier looking in pockets of dealer 5. Close up British soldier 6. Various of police checking dealer 7. SOUNDBITE (English) Khaled Alzawahreh, Chief of Police Operations: "We are trying to find out if we have problems, for example, the euro nowadays. You know with the exchange of money here, we find so many people here waiting to exchange money. So that we are as police we are checking if these people are involved in fake money problems - if they have illegal position for something like this." 8. Various of police evidence in plastic bag 9. International police car leaves market 10. Various of dealers in market 11. Close up of euros 12. Various close ups of euros being traded 13. SOUNDBITE (Albanian) Arexhep Curi, dealer: "Yes, people come to us to buy and exchange their dollars with euros." 14. Close up of euros 15. Various exteriors of Banking and Payments Authority of Kosovo 16 SOUNDBITE (English) Ajri Begu, Chairman of the Governing Board of Payments Authority of Kosovo: "I am worried that through this black market can be injected the false euros. So the police and Europol should act if there is some evidence that through this market can be injected false money." 17. Euro notes and coins being spent STORYLINE: K-FOR and Kosovan police raided the streets of Pristina on Saturday in a lightning strike to flush out forged euros. At the busy money changing market in the capital, dealers were stopped and body searched - even their pockets were emptied. Authorities fear dealers will exploit the currency changeover period by circulating counterfeit notes and coins. A traditional mistrust of banks has led to a thriving trade for money dealers in Kosovo, where, prior to the introduction of the euro, the main currency has been the German marks. But the chairman of the governing board of Kosovo's main bank urged civilians to change their money in banks for the greatest security. Ajri Begu appealed to Europol and law enforcement authorities in Kosovo to halt black market dealings and the circulation of counterfeit currency. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/2f64f04b666ecab6d06a962e3e8e5a19 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 559 AP Archive
PHILIPPINE PESO, YOUR COST OF LIVING, EXCHANGE RATES
 
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The Philippine Peso exchange rate with the US dollar gives you much more for your money with the strong dollar. I also compare British Pound, Australian dollar and Euro. THE LOWER PESO WILL MEAN IT COSTS MORE TO IMPORT PRODUCTS FROM THE USA ALSO.
Views: 4460 Amazing Philippines
drug money laundering
 
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THE TRUTH ABOUT THE DRUG WAR $$$$$$$$$$$
Views: 87 bergz77
CURRENCY BLACK MARKET
 
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CURRENCY BLACK MARKET
Views: 57 BYNTVNews
Emerging markets focus: Buenos Aires, Argentina
 
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Despite the economic uncertainty in Argentina, everyday life continues for the citizens. The troubled Peso currency is also encouraging people to travel to the country. Courtesy #DSTV403.
Views: 134 eNCA
"Demons"
 
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Black Market Currency's "Demons" Video This life I've chosen, has left me Frozen, and on my own. Consumes me whole, takes over my soul, leaves an empty hole It's got control of me, it won't let me go, it's got a hold of me, please God take me home All my demons are at my Mercy, a cure for all my controversies My daily failures, I'm in hell here, I still go along. I'm on my knees, pleading for peace, it's been so long It's got control of me, it won't let me go, it's got a hold of me, please God take me home All my demons are at my Mercy, a cure for all my controversies
How much is dollar to naira in Nigeria black market today Feb 25, 2016
 
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This video gives the current exchange rate of the dollar to naira, the pounds to naira, and euro to naira, in Nigeria parallel or black market.
Views: 13264 UK Pool Banker

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