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Okay. Money Laundering 101. Say you come across a suitcase with five million bucks in it. What would

Okay. Money Laundering 101. Say you come across a suitcasewith five million bucks in it....

Ozark • S01E04 • 2017

Okay. Money Laundering 101. Say you come across a suitcasewith five million bucks in it. What would you buy? A yacht? A mansion? A sports car? Sorry. The IRS won't let youbuy anything of value with it. So you better get that moneyinto the banking system. But here's the problem. Thatdirty money is too clean. Looks like it just cameout of a bank vault. You gotta age it up. Crumple it. Drag it through the dirt.Run it over with your car. Anything to make it look likeit's been around the block. Next, you need a cash business. Something pleasant and joyful... with books that are easily manipulated. No credit card receipts, etcetera

Full Transcript

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Say you come across a suitcase with five million bucks in it

00:00:09.991 --> 00:00:10.259

What would you buy

00:00:10.343 --> 00:00:13.721

A yacht A mansion A sports car

00:00:14.597 --> 00:00:17.933

Sorry The IRS won't let you buy anything of value with it

00:00:20.395 --> 00:00:23.998

So you better get that money into the banking system

00:00:23.105 --> 00:00:26.734

But here's the problem That dirty money is too clean

00:00:26.817 --> 00:00:28.611

Looks like it just came out of a bank vault

00:00:28.986 --> 00:00:30.988

You gotta age it up Crumple it

00:00:31.002 --> 00:00:33.616

Drag it through the dirt Run it over with your car

00:00:33.699 --> 00:00:35.993

Anything to make it look like it's been around the block

00:00:37.828 --> 00:00:40.748

Next you need a cash business

00:00:40.831 --> 00:00:42.625

Something pleasant and joyful

00:00:43.459 --> 00:00:45.544

with books that are easily manipulated

00:00:45.628 --> 00:00:47.922

No credit card receipts etcetera

00:00:01.000 --> 00:00:04.001

حسنا القواعد الأساسية لغسيل الأموال

00:00:05.017 --> 00:00:08.009

لنفترض أنك وجدت حقيبة تحتوي 5 ملايين دولار

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ما الذي قد تريد شراءه

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يخت قصر سيارة رياضية

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آسف لن تدعك مصلحة الضرائب تشتري بها أي شيء ذي قيمة

00:00:20.394 --> 00:00:23.998

لذلك ي ستحسن إيداع تلك الأموال في مصرف

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ولكن هناك مشكلة فذلك المال غير الشرعي نظيف أكثر مما يلزم

00:00:26.065 --> 00:00:28.903

يبدو وكأنه خرج للتو من خزنة مصرف

00:00:28.986 --> 00:00:33.615

عليك جعله يبدو قديما جره عبر التراب دهسه بسيارتك

00:00:33.698 --> 00:00:35.993

أي شيء لجعله يبدو قديما

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بعد ذلك تحتاج إلى عمل يكسب المال نقدا

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عمل ممتع ومبهج

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بحسابات يمكن التلاعب بها بسهولة

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لا إيصالات بطاقات ائتمان أو ما شابه ذلك

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D'accord Les rudiments du blanchiment d'argent

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Tu trouves une mallette contenant cinq millions de dollars

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Qu'est ce que tu achètes

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Un yacht Un château Une voiture de sport

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Désolé À cause du fisc tu ne peux rien acheter de valeur

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Tu ferais mieux de mettre l'argent à la banque

00:00:23.105 --> 00:00:26.567

Mais voilà le problème Cet argent sale est trop propre

00:00:26.651 --> 00:00:28.903

Il a l'air de sortir d'un coffre fort

00:00:28.986 --> 00:00:33.616

Il faut le vieillir un peu Le traîner dans la boue Lui rouler dessus

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Tout ce qui pourrait lui donner l'air usagé

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Ensuite il te faut une affaire qui utilise du liquide

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Quelque chose de sympa et d'agréable

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avec une comptabilité facile à manipuler

00:00:45.628 --> 00:00:48.172

Pas de reçus de cartes de crédit tout ça

00:00:01.000 --> 00:00:04.001

Ok Das Einmaleins des Geldwaschens

00:00:05.017 --> 00:00:08.009

Nehmen wir mal an man findet einen Koffer mit fünf Millionen

00:00:09.991 --> 00:00:10.259

Was würde man kaufen

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Eine Jacht Eine Villa Einen Sportwagen

00:00:14.043 --> 00:00:17.933

Sorry Das Finanzamt lässt einen nichts von Wert kaufen

00:00:20.395 --> 00:00:23.998

Also besser ab in eine Bank mit dem Geld

00:00:23.105 --> 00:00:26.567

Aber hier ist das Problem Dieses schmutzige Geld ist zu sauber

00:00:26.651 --> 00:00:28.903

Als wäre es aus einem Banktresor gekommen

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Man muss es altern lassen Durch den Dreck ziehen Mit dem Auto drüber fahren

00:00:33.699 --> 00:00:35.993

Damit es aussieht als sei es im Umlauf gewesen

00:00:37.828 --> 00:00:42.625

Dann braucht man ein Bargeld Geschäft Etwas Nettes Vergnügliches

00:00:43.292 --> 00:00:45.545

mit Büchern die leicht manipulierbar sind

00:00:45.628 --> 00:00:47.922

Keine Kreditkartenbelege und so weiter

00:00:01.000 --> 00:00:04.001

Baiklah Pencucian uang 101

00:00:05.017 --> 00:00:08.009

Katakanlah kau menemukan koper berisi 5 juta dolar didalamnya

00:00:09.991 --> 00:00:10.259

Apa yang akan kau beli

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Kapal pesiar Rumah mewah Mobil sport

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Maaf IRS takkan membiarkan kau membeli sesuatu yang bernilai

00:00:20.395 --> 00:00:23.998

Akan lebih baik uang itu dimasukkan ke dalam sistem perbankan

00:00:23.105 --> 00:00:26.734

Tapi disinilah masalahnya Uangnya terlalu kontor untuk dicuci

00:00:26.817 --> 00:00:28.611

Uangnya seperti baru saja keluar dari lemari besi bank

00:00:28.986 --> 00:00:30.988

Kau harus menimbunnya Mengocoknya

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Menyeretnya supaya kotor Melindasnya dengan mobilmu

00:00:33.699 --> 00:00:35.993

Cara apapun agar uangnya terlihat seperti yang ada di jalanan

00:00:37.828 --> 00:00:40.748

Selanjutnya kau membutuhkan bisnis tunai

00:00:40.831 --> 00:00:42.625

Sesuatu yang nyaman dan menyenangkan

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dengan pembukuan yang mudah di manipulasi

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Tak ada tanda terima kartu kredit dan sebagainya

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Итак Инструкция по отмыванию денег

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Ты наткнулся на чемодан с 5 миллионами долларов

00:00:09.991 --> 00:00:10.259

Что ты купишь

00:00:10.343 --> 00:00:13.721

Яхту Особняк Спорткар

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Извини Налоговая не даст купить ничего ценного

00:00:20.395 --> 00:00:23.998

Так что положи деньги в банк

00:00:23.105 --> 00:00:26.734

Но тут тоже проблема Эти грязные деньги слишком новые

00:00:26.817 --> 00:00:28.611

Будто только что из хранилища

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Надо их состарить Помять

00:00:31.002 --> 00:00:33.616

Повалять в грязи Поездить по ним на машине

00:00:33.699 --> 00:00:35.993

Что угодно чтобы они истрепались

00:00:37.828 --> 00:00:40.748

Затем нужен бизнес с наличными

00:00:40.831 --> 00:00:42.625

Что нибудь приятное и радостное

00:00:43.459 --> 00:00:45.544

С простой бухгалтерией

00:00:45.628 --> 00:00:47.922

Никаких чеков и кредиток и так далее

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Introducción al lavado de dinero

00:00:05.171 --> 00:00:08.341

Digamos que encuentras una maleta con cinco millones de dólares

00:00:09.991 --> 00:00:10.259

Qué comprarías

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Un yate Una mansión Un auto deportivo

00:00:14.043 --> 00:00:17.933

Perdón El IRS no te dejará comprar nada de valor con eso

00:00:20.395 --> 00:00:23.998

Así que debes poner ese dinero en el banco

00:00:23.105 --> 00:00:26.567

Pero hay un problema Ese dinero sucio está demasiado limpio

00:00:26.651 --> 00:00:28.903

Parece nuevo salido de un banco

00:00:28.986 --> 00:00:33.616

Tienes que avejentarlo Arrastrarlo por la tierra Pisarlo con el auto

00:00:33.699 --> 00:00:35.993

Lo que sea para que parezca viejo

00:00:37.828 --> 00:00:40.748

Luego necesitas un negocio que maneje efectivo

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Algo agradable y divertido

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con libros contables fáciles de manipular

00:00:45.628 --> 00:00:47.671

Sin recibos de tarjetas de crédito etcétera

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Marty Okay Money Laundering 101

00:00:05.017 --> 00:00:08.009

Say you come across a suitcase with five million bucks in it

00:00:09.000 --> 00:00:10.025

What would you buy

00:00:10.034 --> 00:00:13.072

A yacht A mansion A sports car

00:00:14.059 --> 00:00:17.092

Sorry The IRS won't let you buy anything of value with it

00:00:20.039 --> 00:00:23.002

So you better get that money into the banking system

00:00:23.001 --> 00:00:26.072

But here's the problem That dirty money is too clean

00:00:26.081 --> 00:00:28.006

Looks like it just came out of a bank vault

00:00:28.098 --> 00:00:30.098

You gotta age it up Crumple it

00:00:31.007 --> 00:00:33.062

Drag it through the dirt Run it over with your car

00:00:33.069 --> 00:00:35.098

Anything to make it look like it's been around the block

00:00:37.082 --> 00:00:40.074

Next you need a cash business

00:00:40.083 --> 00:00:42.062

Something pleasant and joyful

00:00:43.045 --> 00:00:45.053

with books that are easily manipulated

00:00:45.062 --> 00:00:47.091

No credit card receipts etcetera

Available in 8 languages

Duration

49 seconds

Views

41

Timestamp in Movie

00:00:18

Uploaded

Mar 16, 2026

Season

1

Episode

4

Genres

crime, drama, thriller

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Movie Summary

A financial advisor drags his family from Chicago to the Missouri Ozarks, where he must launder money to appease a drug boss.