Episode Details
Back to EpisodesTrade based money laundering - a penny for your thoughts?
Season 4
Episode 11
Published 6 years, 1 month ago
Description
In this episode we cover the foundations of trade based money laundering, what it is and how, classically, it is done. Along the way we make some surprising price discoveries on Amazon, compare a pair of tweezers to the size of a hydrogen atom and discover an unlikely candidate for dual use goods.
Link to the John Zdanowicz TBML research: https://www.researchgate.net/publication/46556338_Trade-Based_Money_Laundering_and_Terrorist_Financing
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