Money laundering
What is money laundering?
concealing financial assets so that their illicit source can be exploited without being discovered
What is this kind of of economic period of crisis called?
Recession
What is the gateway drug?
Marijuana
1. Illicit activity
2. Front business
3. mix in real with illicit
4. Spend
What market lead to this crash?
Real-estate/ housing
What is the biggest trafficked drug in the world?
methamphetamine
Biggest money laundering scheme?
the Global Laundromat, involving secret Russian accounts.
What propped up Big banks?
Drug money
How do the legal cannabis industries in various U.S. states contribute to the economy?
What are the penalties of money laundering?
Who discovered the Housing bubble before others?
Hint(Big Short)
Dr. Michael Burry
Which drug trade is estimated to contribute billions to the global economy through illegal trafficking, despite being illegal?
Coke
What show did I talk about in the presentation?
Ozark
free
free
What medical instrument can you use to help someone with an overdose?
Narcan
Be safe, seek help