What does the Malaysian government, expensive artwork and The Wolf of Wall Street movie have in common? Find out these and many more facts in the crazy, bonkers, cuckoo banana pants world of money laundering! In each episode, the Analyticals will discuss some of the most infamous crimes you may or may not know the whole story to and explain how institutions can use modeling & math to discover these criminal activities. If you have a question for the Analyticals concerning compliance, money laundering or anything in-between, please send us an email at mathletesofjustice@gmail.com.
How does a movie about money laundering actually get caught up in an international multi-billion dollar money laundering scheme? Find out on this first episode of The Analyticals - Mathletes of Justice.
