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Kerry Myers
Associate professor at the University of South Florida and former FBI special agent. Shares expertise on money laundering investigations and law enforcement strategies.
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13 snips
Aug 19, 2024
• 21min
60. Money Laundering
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Patrick McKenzie, a fraud prevention expert, shares insights on modern money laundering techniques, highlighting the creative ways criminals disguise illegal funds. Kerry Myers, an associate professor and former FBI special agent, discusses the evolution of money laundering from Prohibition-era tactics to today’s complex schemes. They delve into law enforcement's challenges in tracing illicit activities and the unintentional role of everyday businesses in facilitating these crimes. The blend of history and real-world examples makes for a compelling discussion.
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