Podknife - Money Laundering Expert Professor Moyara Ruehsen by Profoundly Pointless

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Money Laundering Expert Professor Moyara Ruehsen

Podcast |: Profoundly Pointless
Publisher |: Cloud10,; iHeartPodcasts
Media Type |: audio
Podknife tags |: Comedy,; Interview,; Personal Journals,; Society & Culture
Categories Via RSS |: Personal Journals,; Philosophy,; Society & Culture
Publication Date |: Apr 06, 2022
Episode Duration |: 01:14:48

Money Laundering is transforming. Professor Moyara Ruehsen says the criminal enterprise has become a trillion dollar industry involving everyone from biker gangs and drug carters to terrorist organizations and rogue nations. We talk money laundering red flags, interesting cases, how money launderers are using classified ads, cryptocurrency and NFTs and what TV shows and movies get right or wrong. Then we countdown the Top 5 Bills (currency denominations).Professor Moyara Ruehsen: 1:45ishPointless: 37:01ishTop 5: 1:00:10ishhttps://www.middlebury.edu/institute/people/moyara-ruehsen (Moyara Ruehsen Bio)https://www.youtube.com/watch?v=U0e7OCfAO64 (Vanity Fair Video Series) Learn more about your ad choices. Visit megaphone.fm/adchoices

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