Author: sdestroy

The video below is the final conclusion to our introductory explainer on money laundering. We deal specifically with how you, as a citizen, can spot money laundering that may be going on around you. With a little caution and common sense, we can connect dots that prosecutors and journalists can’t.

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!

The video below is the fourth part of our video explainer series on money laundering. We discuss “integration,” the last step of the process where criminals finally get to collect their laundered cash.

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!

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.

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!

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!

Here at RAGEPATH, we’ve learned that there’s a mismatch between people’s interest in money laundering and the information available to understand it clearly. So, we’ve worked pretty hard to put together the following video explainer, aimed at giving you basic literacy about what money laundering is, how people do it, and why it’s a crime.

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!

Our thanks to the following, who helped produce these videos:

Producer/Post Production by S.D.
Production Coordination by J.C.
Music Direction and Original Music by David R.
Camera by Chris R.
Gaffer by Luka M.
Written and Presented by Geoff A.
Logo and Typography by Volunteers
Project Management by S.A.