Money Laundering Part 3 of 5

The video below is the third segment in our explanation of money laundering. We discuss the “layering” phase, where crooks try to throw investigators off their trail by moving their money around the world and back in a series of bogus transactions.

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Money Laundering – Part 2 of 5

Below is the second part of our video explainer series on money laundering. We look in greater detail at the first step of the money laundering process, “placement.” Basically, this is how criminal first get their money from a crime scene into a bank:

Click here if you’d like to know more about who RAGEPATH is and what we’re about. If you support our mission to expose public corruption, please consider making a small donation. Every little bit helps!