The Basics of Money Laundering – A Hypothetical Guide

The IMF reports that 5% of the world’s GDP, nearly $1.5 trillion dollars, is laundered every year. It’s hard to imagine, $1.5 trillion dollars being shifted, transferred, transformed, and consolidated in an increasingly complex game of capital cat and mouse.

In Part 1 of this whimsical DIY video presented by OnlineMBA’s Minute MBA series, you’ll learn the fundamentals of money laundering. After all, why let corrupt politicians and disgruntled white collar executives have all the fun? Then again, maybe it’s not all fun.

 

About the author: Trent Carter

 

 

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