Money Laundering
topic on 1 show · 1 statements across 1 episodes
1 statements about Money Laundering, every show
Haun: 99.9% of fiat money laundering succeeds despite $20B compliance spend
“In fact, it's working so fine that 99, this is staggering, I didn't even know this until a couple years ago, 99.9% of money laundering crimes with fiat currency succeed despite the twenty billion dollars annually That financial institutions put toward anti-mon…”