- Culture
- SEE MORE
- classical
- general
- talk
- News
- Family
- Bürgerfunk
- pop
- Islam
- soul
- jazz
- Comedy
- humor
- wissenschaft
- opera
- baroque
- gesellschaft
- theater
- Local
- alternative
- electro
- rock
- rap
- lifestyle
- Music
- como
- RNE
- ballads
- greek
- Buddhism
- deportes
- christian
- Technology
- piano
- djs
- Dance
- dutch
- flamenco
- social
- hope
- christian rock
- academia
- afrique
- Business
- musique
- ελληνική-μουσική
- religion
- World radio
- Zarzuela
- travel
- World
- NFL
- media
- Art
- public
- Sports
- Gospel
- st.
- baptist
- Leisure
- Kids & Family
- musical
- club
- Health & Fitness
- True Crime
- Fiction
- children
- Society & Culture
- TV & Film
- gold
- kunst
- música
- gay
- Natural
- a
- francais
- bach
- economics
- kultur
- evangelical
- tech
- Opinion
- Government
- gaming
- College
- technik
- History
- Jesus
- Health
- movies
- radio
- services
- Church
- podcast
- Education
- international
- Transportation
- Other
- kids
- podcasts
- philadelphia
- Noticias
- love
- sport
- Salud
- film
- and
- 4chan
- Disco
- Stories
- fashion
- Arts
- interviews
- hardstyle
- entertainment
- humour
- medieval
- literature
- alma
- Cultura
- video
- TV
- Science
- en
Money Laundering Expert Professor Moyara Ruehsen
Money Laundering is transforming. Professor Moyara Ruehsen says the criminal enterprise has become a trillion dollar industry involving everyone from biker gangs and drug carters to terrorist organizations and rogue nations. We talk money laundering red flags, interesting cases, how money launderers are using classified ads, cryptocurrency and NFTs and what TV shows and movies get right or wrong. Then we countdown the Top 5 Bills (currency denominations).Professor Moyara Ruehsen: 1:45ishPointless: 37:01ishTop 5: 1:00:10ishhttps://www.middlebury.edu/institute/people/moyara-ruehsen (Moyara Ruehsen Bio)https://www.youtube.com/watch?v=U0e7OCfAO64 (Vanity Fair Video Series) Learn more about your ad choices. Visit megaphone.fm/adchoices