LONDON DAILY ARCHIVE

How does money laundering work? - Delena D. Spann

Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.

06 November 2019 · 23:20 UTC

Delena D. Spann, animation by Juan M. Urbina