In this episode, we delve into the lesser-explored world of money laundering in professional sports. From the purchase of sports franchises to betting rings, we examine how dirty money seeps into our favorite games. We'll feature interviews with sports economists, former investigators, and even a reformed launderer who once used the sports industry as a front. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Explore the dark side of philanthropy as we delve into how non-profit organizations are exploited for money laundering. We'll hear from financial crime experts and former launderers about how these schemes work, the signs to look out for, and the impact on the charity sector and the people it serves. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Explore the murky world of cryptocurrency laundering, where anonymous transactions and offshore exchanges help criminals hide their ill-gotten gains. We'll delve into the mechanics of how it works, the role of privacy coins, and the challenges law enforcement faces in tracking these digital transactions. Featuring insights from cybersecurity experts and blockchain investigators. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Explore the hidden world of money laundering through real estate, a multi-billion dollar industry that often goes unnoticed. We delve into the intricate mechanisms that allow illicit funds to be funneled into property markets, making dirty money appear clean. Hear from experts in real estate, finance, and law enforcement about the strategies used, the challenges in detection, and the impact on the global economy. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In this final episode, we'll explore the human impact of money laundering and the broader societal costs of this financial crime. We'll hear from the victims of organized crime whose lives have been devastated by the flow of dirty money, as well as law enforcement officials and anti-corruption activists who have witnessed the corrosive effects of money laundering on local communities. This episode will examine how money laundering fuels the growth of transnational criminal organizations, undermines democratic institutions, and perpetuates cycles of violence and exploitation. We'll also discuss potential solutions, including greater international cooperation, stricter regulations, and the use of emerging technologies to track illicit financial flows. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

This episode explores the web of financial institutions, professional service providers, and jurisdictions that facilitate large-scale money laundering for organized crime. We'll hear from whistleblowers and investigators who have uncovered the complicity of major banks, law firms, and accounting firms in enabling the flow of illicit funds. We'll also examine how certain offshore financial centers and tax havens have become hubs for money laundering, and the challenges of bringing these "enablers" to justice. This episode will shed light on the systemic failures and conflicts of interest that allow money laundering to thrive in the global economy. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

This episode delves into the use of high-end art, real estate, and other luxury assets as vehicles for large-scale money laundering. We'll hear from former money launderers who have exploited the opacity and lack of regulation in the art world to integrate illicit funds into the legitimate economy. Financial investigators and art market experts will explain the mechanics behind techniques like overpaying for artwork, using shell companies to obscure ownership, and parking money in luxury properties. We'll also examine how this underground economy has distorted art prices and fueled the growth of a parallel luxury goods black market. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

This episode explores how the rise of digital finance and cryptocurrency has created new avenues for money laundering on a global scale. Hear from former cybercriminals who have used cryptocurrency tumblers and other obfuscation techniques to conceal the origins of illicit funds. Forensic accountants and financial investigators explain the technical processes behind these schemes, as well as the challenges of following the digital breadcrumbs left by sophisticated money launderers. We'll also examine how regulatory gaps and the decentralized nature of crypto have enabled the growth of this underworld economy. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.