Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?

[douche]

 

[The Devil's Advocate]

 

[PortCityProphet]

Knowledge has been dropped

How coincidental that movies get the money laundering very very accurate

 

[El_Mero_Mero]

How much do the feds investigate when strangers give you a "monetary gift"?

 

[pete clemenza]

Good thread

 

[The Devil's Advocate]

How much do the feds investigate when strangers give you a "monetary gift"?

if it's over 10k, they will do a full investigation

 

[Sonic Boom of the South]

Watching now and taking notes