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Behind the Badge: Federal Crime-Fighting in the IRS - with Scott Daniels

Cleared Hot

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Methods of Money Laundering and Chinese Operatives

The speaker delves into the various methods employed by organizations and individuals for laundering money, including physical transportation of cash and wire transfers. They specifically discuss the involvement of Chinese citizens in money laundering activities for drug cartels, potentially through nail salons. The chapter also touches upon the sophisticated techniques used by criminals to move money across borders, such as photographing and encrypting cash transfers.

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