Lifestyles of the Rich & Famous [Money Laundering]

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