The Economics of Money Laundering
Marcus Explains и Boss Talks Money
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The Economics of Money Laundering
512 608 просмотров · 2 мес. назад
Marcus Explains и Boss Talks Money
512 608 просмотров · 2 мес. назад
A shell company with no employees reported 40 million dollars in "consulting revenue." Regulators only caught it because the invoices used the same font twice.
This is how money launderers actually make their money — not by hiding cash under a mattress, but by moving it through legitimate-looking businesses until it comes out clean on the other side. Restaurants that never fill a table. Real estate deals that close in days. Casino chips that get cashed out untouched. Every method exists to solve the same problem: turning illegal money into money nobody can trace.
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