In this episode, my brother-in-law, Tim, comes back to discuss the origins or Money Laundering.
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!