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, join three sisters as they use their half century of financial investigation & expertise to discuss some of the most infamous money laundering crimes and explain how institutions & individuals can use 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.
Join us for the first of a two part episode with special guests Scot Thomasson & Gaylon Dacus of Thomasson Global Consultants. In Part 1, Scot will share how criminals used a well known institution to steal millions from US taxpayers & small businesses.
