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.
We continue our two part podcast Up in Smoke with Gaylon Dacus of Thomasson Global Consultants as we discuss the ins & outs of CTRs, SARs and how smurfing can get you in a whole lot of trouble.
