43 min

Steal. Wash. Repeat. | A History of Money Laundering Oh My Fraud

    • True Crime

Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTS
Greg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources: 
The History Of Money Laundering: Know The Important Origin Of Money Laundering —  Financial Crime Academy
The Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy
Penn Jillette Street Performing Millionaire — Anecdotage
The evolution of money laundering from ancient China to the internet — Grant Thornton Malta
Malta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today 
Global Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime
Prohibition Profits Transformed the Mob — The Mob Museum
Prohibition — Wikipedia
The underworld laundromat: How to clean $10 million in mob money — National Post (Canada)
The "Secret" History of the Bank Secrecy Act — FTI Consulting
President Richard Nixon and the Watergate Scandal — For Dummies Website
Bank Secrecy Act — Wikipedia
Money Laundering Control Act (MLCA) Overview - Willkie Compliance
Three Elements That Must Be Proven in a Money Laundering Case — Sanction Scanner

Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTS
Greg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources: 
The History Of Money Laundering: Know The Important Origin Of Money Laundering —  Financial Crime Academy
The Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy
Penn Jillette Street Performing Millionaire — Anecdotage
The evolution of money laundering from ancient China to the internet — Grant Thornton Malta
Malta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today 
Global Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime
Prohibition Profits Transformed the Mob — The Mob Museum
Prohibition — Wikipedia
The underworld laundromat: How to clean $10 million in mob money — National Post (Canada)
The "Secret" History of the Bank Secrecy Act — FTI Consulting
President Richard Nixon and the Watergate Scandal — For Dummies Website
Bank Secrecy Act — Wikipedia
Money Laundering Control Act (MLCA) Overview - Willkie Compliance
Three Elements That Must Be Proven in a Money Laundering Case — Sanction Scanner

43 min

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