{"type":"rich","version":"1.0","provider_name":"Transistor","provider_url":"https://transistor.fm","author_name":"Oh My Fraud","title":"Steal. Wash. Repeat. | A History of Money Laundering","html":"","width":"100%","height":180,"duration":2575,"description":"Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.\nHOW TO EARN FREE CPE\nIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.\nDownload the app:\nApple: https://apps.apple.com/us/app/earmark-cpe/id1562599728\nAndroid: https://play.google.com/store/apps/details?id=com.earmarkcpe.app\nQuestions? Need help? Email support@earmarkcpe.com.\n\nCONNECT WITH THE HOSTS\nGreg Kyte, CPA\nTwitter: https://twitter.com/gregkyte\nLinkedIn: https://www.linkedin.com/in/gregkyte/\nCaleb Newquist\nTwitter: https://twitter.com/cnewquist\nLinkedIn: https://www.linkedin.com/in/calebnewquist/\nEmail us at ohmyfraud@earmarkcpe.com\nSources: \nThe History Of Money Laundering: Know The Important Origin Of Money Laundering —  Financial Crime Academy\nThe Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy\nPenn Jillette Street Performing Millionaire — Anecdotage\nThe evolution of money laundering from ancient China to the internet — Grant Thornton Malta\nMalta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today \nGlobal Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime\nProhibition Profits Transformed the Mob — The Mob Museum\nProhibition — Wikipedia\nThe underworld laundromat: How to clean $10 million in mob money — National Post (Canada)\nThe \"Secret\" History of the Bank Secrecy Act — FTI Consulting\nPresident Richard Nixon and the Watergate Scandal — For Dummies Website\nBank Secrecy Act — Wikipedia\nMoney Laundering Control Act (MLCA) Overview - Willkie Compliance\nThree Elements That Must Be Proven in a Money Laundering Case —...","thumbnail_url":"https://img.transistorcdn.com/V3sROdskrgNmZBYExPlAy2rW-LQxPnyrajU38BejRyM/rs:fill:0:0:1/w:400/h:400/q:60/mb:500000/aHR0cHM6Ly9pbWct/dXBsb2FkLXByb2R1/Y3Rpb24udHJhbnNp/c3Rvci5mbS9mMWQz/NzRiYWZmMjg2Yzlj/NTM5MGI5ZjFiMWJj/MjgxOC5wbmc.webp","thumbnail_width":300,"thumbnail_height":300}