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"Money Laundering - Show I" was first aired on Sunday November 30th 2003. Our Guests were M. Jay Farber, Assistant U.S. Attorney and David M. Landrum, Jr., Certified Anti-Money Laundering Specialist.

Our topics included:
  1. What is money laundering? Statistics
  2. Purposes: concealment; avoidance; facilitation; funding terrorist activity
  3. Why is money laundering used?
  4. Money launderers fear paper and records
  5. Cash stash days are over: cash hoard; bulk cash; government reporting requirements
  6. Who needs money laundering? Drug dealers; corruption; embezzlers; terrorists