Money Laundering: The SECRETS and How to Detect it with the UIF
105,448 views
About :
Let's talk about a crucial topic for our daily financial life: money laundering. Have you ever wondered what money laundering really is and how it works? Well, today I have the honor of having Santiago Nieto, former head of the Financial Intelligence Unit, who will share his vast experience and knowledge on this topic with us. We will explore how the UIF fights money laundering, first-hand from Santiago Nieto, the sophisticated mechanisms used to hide the illicit origin of the funds, and the impact of banking on the Mexican economy. In addition, Santiago reveals some of the most important cases he has worked on, including the fight against corruption and human trafficking. I am Luis Miguel. With more than 12 years of experience in the financial sector, I have worked in financial areas of large corporations and as a private banker in leading brokerage firms in Mexico. My passion for finance began at age 16, and since then, I have dedicated my career to understanding and teaching how to make money work for us. This channel is a space dedicated to sharing that experience and knowledge. Here you will find practical advice and effective strategies to manage your investments and improve your financial education. If you are looking for guidance on the stock market and how to maximize your personal finances, you have come to the right place. Subscribe and activate notifications so you don't miss any valuable advice! luis mi, luis mi negocios, luisminegocios, Luismi negocios, Money Laundering, What is money laundering, what is money laundering what is the UIF, what is the UIF, You could be laundering money, and not know it
1,806,714 views 6 days ago
378,556 views 8 days ago
282,464 views 5 days ago
5,688,489 views 5 days ago
282,464 views 5 days ago
1,161,918 views 1 day ago
3,417,529 views 5 days ago
121,089 views 3 days ago
486,736 views 2 days ago
3,417,529 views 5 days ago
809,513 views 8 days ago
1,161,918 views 1 day ago
Google AdSense
336 x 280
336 x 280
Up Next
NPO Zapp
2,312,917 views
5 years ago
5 years ago
Brugklas Vlaanderen
228,468 views
9 years ago
9 years ago
Junior Songfestival
716,268 views
1 year ago
1 year ago
BrugklasTV
263,020 views
3 years ago
3 years ago
NPO Zapp
1,204,812 views
3 years ago
3 years ago
UNICEF Kinderrechten Filmfestival
283,899 views
2 years ago
2 years ago
NPO Zapp
1,797,506 views
1 year ago
1 year ago
BrugklasTV
218,240 views
1 month ago
1 month ago
NPO Zapp
1,205,344 views
3 years ago
3 years ago
Margarita Pasos
48,003 views
5 months ago
5 months ago
Margarita Pasos
535,527 views
1 month ago
1 month ago
Miguel Ruiz Gil
36,089 views
3 weeks ago
3 weeks ago
Adrián Sáenz
1,561,774 views
2 months ago
2 months ago
Margarita Pasos
199,514 views
Streamed 9 months ago
Streamed 9 months ago
Margarita Pasos
123,772 views
6 months ago
6 months ago
Margarita Pasos
44,781 views
2 weeks ago
2 weeks ago
Sofia Contreras
393,959 views
3 months ago
3 months ago
Margarita Pasos
21,262 views
12 days ago
12 days ago
Margarita Pasos
67,089 views
1 month ago
1 month ago
Xavier Pirla. Master Trainer PNL y Coaching. TI
218,701 views
7 months ago
7 months ago
Margarita Pasos
1,388,413 views
4 years ago
4 years ago
Google AdSense
336 x 280
336 x 280