How does money laundering work? – Delena D. Spann



View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann

Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.

Lesson by Delena D. Spann, animation by Juan M. Urbina.

source

Corruption Buzz

View Comments

Share
Published by
Corruption Buzz

Recent Posts

New Mexico Court of Appeals upholds Wayne Bent's convictions – KOAT

New Mexico Court of Appeals upholds Wayne Bent's convictions  KOAT Source link

3 hours ago

Thai inmate from 2023 prison break claims corruption and privileges in jail – Thaiger

Thai inmate from 2023 prison break claims corruption and privileges in jail  Thaiger Source link

4 hours ago

‘Corrupt' housing officers suspected of fraudulently allocating hundreds of east London council homes for cash – MSN

‘Corrupt' housing officers suspected of fraudulently allocating hundreds of east London council homes for cash  MSN…

4 hours ago

Consultant gets a year in prison for his role in North Charleston federal corruption probe – Post and Courier

Consultant gets a year in prison for his role in North Charleston federal corruption probe  Post…

5 hours ago

Minnesota Whistleblower Alleges Retaliation After Reporting Medicaid Fraud – readers.id

Minnesota Whistleblower Alleges Retaliation After Reporting Medicaid Fraud  readers.id Source link

6 hours ago

Inspectorate of Government Moves to Partner with Youth Programme to Strengthen Integrity Education – Nilepost News

Inspectorate of Government Moves to Partner with Youth Programme to Strengthen Integrity Education  Nilepost News Source…

7 hours ago