"Money Laundering - Show II" was first aired on Sunday December 7th 2003. Our Guests were David M. Landrum, Jr., Certified Anti-Money Laundering Specialist and M. Jay Farber, Assistant U.S. Attorney.

1. Types of money laundering:
2. Domestic: Legitimize income through established businesses; and use of financial institutions
3. International: Offshore companies selling corps, trusts, etc.; and show scheme
4. Who prosecutes money laundering and why?
5. Concealment; facilitation; willful blindness; corroborates and supports major investigative efforts
6. Types of evidence:
7. Undercover (CI and Agent); circumstantial evidence; cooperative witness
8. Success in corroborating other investigative evidence
9. Suspect witness; witness credibility problems; profit motives
10. Follow the money