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Money Laundering

Author
tim eno, chad, nice guy ty
Published
Wed 30 Mar 2022
Episode Link
https://past-times-with-nice-guy-ty.simplecast.com/episodes/money-laundering-mAt8NLJf

With television shows like Breaking Bad and Ozark, we are all somewhat familiar with Money Laundering and what it entails. But when did it start? Why are strip clubs a perfect business for laundering money? In this episode we discuss some of the key figures and events that created the need for laundering in organized crime, such as Al Capone and Pablo Escobar, and everyone in between! We also highlight events such as the War on Drugs and September 11th that resulted in strict anti-money laundering legislation. Enjoy!

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