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Visit https://tcc.lla.in to register in masterclass on secret tricks to crack any exam (live session) Best bank account offer: https://idfc.tccweb.in Best life insurance: https://axis.tccweb.in _____________________________ ______________________________ Pakistan Crisis Explained • How Pakistan can break into different regions More such Interesting Videos: https://tinyurl.com/2p8w7n2w Interesting Shorts: https://tinyurl.com/tccshorts Follow on Instagram: Instagram.com/thecuriouscobra Follow on Facebook: facebook.com/thecuriouscobra _________________________ In this video, following questions will be answered: What is money laundering? Placement, Layering and Integration, three steps of money laundering What are shell companies? What are tax haven countries like panama, cayman islands, What is Hawala How swiss banks work How Indians deposit their money in swiss bank How to convert black money into white FATF grey list, black list #tcc #moneylaundring 00:00 Introduction 01:48 What is illegal money 02:45 Money Laundering: Placement 05:05 Money laundering: Layering 07:30 Money Laundering: Integration 08:59 What is Hawala 10:25 How money is sent to Swiss Banks 12:40 Panama Papers 13:13 Financial Action Task Force (FATF)