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  • Watch Online / Money-Laundering Expert Rates 8 Money-Laundering Scams in Movies and TV (Video 2021)



    Desc: Money-Laundering Expert Rates 8 Money-Laundering Scams in Movies and TV: With Jerri Williams. Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism. She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds.