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Organized Crime: How Transnational Criminal Enterprises Wash Their Money (8/20/24)
MP3•Episode home
Manage episode 435245538 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Money laundering is a critical process for criminals, enabling them to use or invest their illicit gains without drawing the attention of authorities. The process involves converting "dirty money"—funds generated from illegal activities such as drug trafficking, terrorism, fraud, or organized crime—into "clean money" that appears to be legally obtained.
Money laundering is the process of disguising illegally obtained money to make it appear legitimate. It typically involves three stages:
(commercial at 9:22)
to contact me:
bobbycapucci!protonmail.com
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
Money laundering is the process of disguising illegally obtained money to make it appear legitimate. It typically involves three stages:
- Placement: Introducing the illicit money into the financial system, often through cash deposits or purchases.
- Layering: Moving the money through a series of complex transactions to obscure its origins, such as transferring funds between accounts, countries, or investing in assets.
- Integration: Reintroducing the "cleaned" money into the economy, making it appear as legitimate income through legal channels like business investments, real estate, or financial products.
(commercial at 9:22)
to contact me:
bobbycapucci!protonmail.com
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1042 episodes
MP3•Episode home
Manage episode 435245538 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Money laundering is a critical process for criminals, enabling them to use or invest their illicit gains without drawing the attention of authorities. The process involves converting "dirty money"—funds generated from illegal activities such as drug trafficking, terrorism, fraud, or organized crime—into "clean money" that appears to be legally obtained.
Money laundering is the process of disguising illegally obtained money to make it appear legitimate. It typically involves three stages:
(commercial at 9:22)
to contact me:
bobbycapucci!protonmail.com
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
Money laundering is the process of disguising illegally obtained money to make it appear legitimate. It typically involves three stages:
- Placement: Introducing the illicit money into the financial system, often through cash deposits or purchases.
- Layering: Moving the money through a series of complex transactions to obscure its origins, such as transferring funds between accounts, countries, or investing in assets.
- Integration: Reintroducing the "cleaned" money into the economy, making it appear as legitimate income through legal channels like business investments, real estate, or financial products.
(commercial at 9:22)
to contact me:
bobbycapucci!protonmail.com
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1042 episodes
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