A Crash Course in Money Laundering with Randy Valerio
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A Crash Course in Money Laundering with Randy Valerio
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Ever wanted to know the secrets of money laundering and how the world’s richest criminals hide their wealth? Well, we’re doing a deep-dive on this episode with comedian and financial expert Randy Valerio. We look at the origins of money laundering and how it was revolutionized by the American mob. We break down some of the most common methods and how they’re utilized by everyone from major drug cartels all the way down to ‘small time’ launderers who need to clean their cash. And, we look at some of the new innovative ways criminals have come up with laundering schemes in the 21st century. Also, we at Highly Unlikely officially DO NOT condone breaking the law. But, if you were curious how you could launder some of your own funds… this should give you a decent road map on how to do it.
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Created and hosted by Alex Gettlin.
A Skewed Orbit original podcast.
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