What is Money Laundering? Why is it used in Scams and Fraud?
About this episode
This episode explains what Money Laundering is, how it works, and its connection to scams and fraud.
Tell us your story here! Welcome to Scams, Hacks and Frauds. Do you have a strange shop or restaurant in your town that no-one goes to but never seems to close down? That might be a front for Money Laundering. This episode we're taking a step out of our story episodes, as it occured to Cee that although we talk about Money Laundering a lot on the show, we've never really given a good explanation on what Money Laundering is, how it works, and why Scams and Fraud usually result in c...
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