The Evolution of Modern-Day Money Laundering | Suspicious Transaction Report S6E20

[@socratess1522]

That was so interesting to listen to. Thanks for posting the interview

[@MrWazza332]

A really interesting discussion. Thanks for sharing, Tom

[@erloriel]

10:20 While obviously a tad draconian, this is why we need laws that allow the complete seizure of a criminal's assets (whether linked to crime or not). If you can't prove beyond a doubt that your wealth isn't from laundered money, once you get caught with such an operation, you need to lose your criminal gains.

[@real5609]

There is a joke which might not be a joke going around the pop culture KZbin community. Disney budgeted $180 million for 8 episodes of a star wars tv show that then claimed they didnt have the money for a wookie lightsaber fight. Many fans ask where the bugldget went. They proposed the tv show was created with 10-20% of the budget. So the joke the tv show is money laundering