Money Laundering Expert Professor Moyara Ruehsen

Money Laundering is transforming. Professor Moyara Ruehsen says the criminal enterprise has become a trillion dollar industry involving everyone from biker gangs and drug carters to terrorist organizations and rogue nations. We talk money laundering red flags, interesting cases, how money launderers are using classified ads, cryptocurrency and NFTs and what TV shows and movies get right or wrong. Then we countdown the Top 5 Bills (currency denominations).

Professor Moyara Ruehsen: 1:45ish

Pointless: 37:01ish

Top 5: 1:00:10ish

https://www.middlebury.edu/institute/people/moyara-ruehsen (Moyara Ruehsen Bio)

https://www.youtube.com/watch?v=U0e7OCfAO64 (Vanity Fair Video Series)

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