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"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.

Our topics included:
  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