launderers, and terrorists. And that's really what got me kind of passionate and fired up around cybersecurity but, at the same time, creating it in such a way that you still
money laundering , illegal drug transactions, terrorist financing, and so forth.
of laundering dirty words.
money laundering was not any more, any longer in circulation inside the US economy.
been laundered since 1985.
And I launder it in the washing machine.
Right afterwards you can launder it with regular dish soap, hang it out to dry or throw it in the wash.
and then try to launder it.
we can't money launder anymore in the US.
and anti-money laundering purposes-- that to know your customer, you got to see them.
comprehension was sort of laundered out and that was the dawn of the
anti-money laundering legislation.
but also money laundering , it simply shifted the epicenter of this activity from the United States to Europe.
criminal group discussing ways of you know laundering money to pay bribes.
It's just like money laundering , but with fish.
Where it really started was in money laundering .
So like that trilogy deals with money laundering and financial malfeasance.
to get the most out of it and to launder it at home, whether that's in a washing machine or by hand,
Why uh the uh this case of uh actually money laundering for the bail for the
So I think the statistic is 20% of all fish are laundered , which basically means they're caught in some illegal fashion, and then they've been through enough markets
This is mainly to combat like terrorism and money laundering and things of that nature.
We discovered that they are also into money laundering , human smuggling, fake passports.
Right. Is there a launderette?
Because otherwise PayPal would have been accused of money laundering and all sorts of other things.
Anti-money laundering -- know your customer and so on.
who who play a very important role in that conversation and sort of laundering that position.
But definitely I think the path forward in terms of dealing with anti-money laundering and fraud is, in my view, reasonably clear.
And the supposed role of the Illicit Finance Group was to follow money laundering and illicit financial transfers
So I interviewed federal investigators, money laundering experts at some of the major international banks.
Because they want to avoid any money laundering .
And so this regulated trade was actually enabling massive illegal activity to go on through laundering processes.
So it was fructose laundering .
The money was siphoned off over a period of several months, sent to various money laundering sites and other ways to obscure the trail of it.
Uh it's interesting taking political advice from a shop that exists specifically to launder old ideas and
But actually, we show you and we teach you, and we actually sell complimentary products on the website that you can use to launder your product
It's how it's made, it's the ecological impact, it's how it's worn, how many times can it be worn, how long it's lasting in terms of how you launder it.
female #2: Following up on the last question, you mentioned how auction houses are often used to launder items, so have you thought about somewhat involving them in this project
singers, professional athletes and movie stars and the men and women who import and export drugs and manage and launder other people's ill-gotten and sometimes
They money launder , the dirty profits, through
Not only because the money was coming in to be money launder ,
You have to launder the money through political
and, you know, before I'd be out of the shower, she would have laundered my clothes and folded them and put them
And there is, by the way, a thing called fish laundering , which is a great and terrible phrase at the same time.
Yeah, part of what's driving this is regulation because you have these kind of genuine concerns around money laundering , and fraud.
the feeling of fullness she had with meals when she went home, Sunday morning lie-ins in freshly laundered bedding.
And I think that it's really critical that when people are buying things, they also think about how they're laundering .
They had some conversations, apparently, with law enforcement that said we care about money laundering .
Corruption, state crimes, the crimes of the wealthy and the powerful, large scale frauds-- much small scale fraud, actually-- money laundering ,
So it makes it a little bit more difficult for people to participate-- know your customer, anti-money-laundering , and whatnot.
I'm the best broker ever, but now I'm the worst one because I'm involved in some money laundering scam between some crazy person