Lifestyles of the Rich & Famous [Money Laundering]
Released Wednesday, 11th May 2022
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Lifestyles of the Rich & Famous [Money Laundering]
Lifestyles of the Rich & Famous [Money Laundering]
Wednesday, 11th May 2022
Good episode? Give it some love!
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In this episode we discuss the correct method for washing your currency.
Referenced during the Pod
- https://www.bbc.co.uk/news/uk-50763204
- https://monzo.com/blog/2018/06/28/ticketmaster-breach
- https://www.legislation.gov.uk/ukpga/2002/29/contents
- https://www.legislation.gov.uk/ukpga/2000/11/contents
- https://www.casino.org/blog/how-money-laundering-really-works/
- https://www.ft.com/content/bef55016-8143-4a64-9d8a-9031d7cda1f6
- https://www.forbes.com/sites/jeffkauflin/2022/04/14/why-jack-dorseys-first-tweet-nft-plummeted-99-in-value-in-a-year/
- https://www.europol.europa.eu/crime-areas-and-statistics/crime-areas/economic-crime/money-laundering
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