Money Laundering | Definition, Main Steps, and Misconceptions
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Money Laundering | Definition, Main Steps, and Misconceptions
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Money laundering is the term for “cleaning” illegally obtained funds of their “dirty” criminal origins, and the practice is as old as money itself. But how does it actually work? | TED-Ed
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Most people think laundering money is about clever tricks or complex schemes. In reality, it starts with something far simpler. Making dirty money look ordinary. In this scene from Ozark, Marty asks his son what he did with the cash. The answer sounds harmless. He cleaned it. Marty pauses, then explains what that actually means. That’s money laundering 101. You take illegal money and run it through something legitimate so it blends in with everything else. He breaks it down calmly. You create a
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