The FinCEN files and more National Lockdowns are on the way!
The Property Nomads Podcast · Rob Smallbone & Aaron Devoy
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Show Notes
In this episode, for a change, Rob talks about current affairs. Specifically, the FinCEN file financial and money-laundering scandal and the likelihood of there being more large scale CoVid lockdowns. He provides an overview of both subjects and shares several sources of further information.
As well as explaining how growing your understanding of these matters can help you to manage the fallout from them. To do so in a way that enables you to protect your family and business. As well as spot opportunities early so that you can take advantage of them and continue to thrive in these difficult times.
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KEY TAKEAWAYS
- The FinCen files reveal that banks are still not taking effective action to stop dirty money being moved and laundered.
- Financial institutions and the banks have allowed fraudsters to move millions of dollars of stolen money around the world.
- The banks are responding differently in different places, for example, the UK is a high-risk jurisdiction compared to say Cyprus
- It is highly likely that more large-scale, possibly national, CoVid lockdowns are on their way
- Even though we are living through bad times, opportunities still exist, you just need to recognise them and act
- It is worth studying the history of epidemics and lockdowns to improve your understanding so you can spot opportunities faster than others
BEST MOMENTS
‘$2 trillion worth of transactions going around some of the world's biggest banks, they've allowed criminals to move dirty money around the world’
‘I do believe that there are more national lockdowns on the way.’
‘In negative times in recessions it is possible to make a lot of cash, there is always going to be opportunity’
VALUABLE RESOURCES -
Buy To Let: How To Get Started – By Rob Smallbone (Amazon)
Collusion: How the Bankers Rigged the World – Nomi Prins
Capitalism vs Socialism: Comparing Economic Systems - The Great Courses
Parliament Ltd: A journey to the dark heart of British politics - Martin Williams
Moneyland: Why Thieves and Crooks Now Rule the World and How to Take It Back – Oliver Bullough
ABOUT THE HOST
Rob Smallbone the host of The Property Nomads Podcast, is on a global mission to guide your success. Success can happen in many ways, shapes and forms. Think about what success means to you. More properties? More clients? Financial freedom? Time freedom?
Rob wants to make a huge difference to people around the world. He is here to guide your success in property, business and life and to inspire you to achieve your goals, dreams and visions. He's travelled, explored, and invested. And he's not planning on stopping these activities anytime soon.
Buckle up, sit tight and enjoy the ride that is life.
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