60. Money Laundering

The Economics of Everyday Things

Innehåll tillhandahållet av Freakonomics Network and Zachary Crockett. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Freakonomics Network and Zachary Crockett eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

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How do criminals turn their ill-gotten gains into taxable income? And how does law enforcement stop them? Zachary Crockett follows the money.

SOURCES:
- Patrick McKenzie, fraud prevention expert and strategic advisor at Stripe.
- Kerry Myers, associate professor of instruction at the University of South Florida and former F.B.I. special agent.

RESOURCES:
- "National Assessments of Money Laundering Risks: Stumbling at the Start," by Joras Ferwerda and Peter Reuter (Risk Analysis, 2024).
- "Hacker 'Washes' $25M in Stolen Crypto Through Magic: The Gathering Card Scheme," by Oliver Dale (Blockonomi, 2023).
- "Money Spending or Money Laundering: The Fine Line between Legal and Illegal Financial Transactions," by Matthew R. Auten (Pace Law Review, 2013).
- "HSBC to Pay $1.9bn in US Money Laundering Penalties" (BBC News, 2012).
- "How a Big US Bank Laundered Billions From Mexico's Murderous Drug Gangs," by Ed Vulliamy (The Guardian, 2011).

EXTRAS:
- "Why Does One Tiny State Set the Rules for Everyone?" by Freakonomics Radio (2023).
- "Kafkaesque," S3.E9 of Breaking Bad (2010).

79 episoder

#Business #Freakonomics Network #Zachary Crockett