River Donaghey grew up in a cult. Or at least that’s what some people called it. His parents called it a “personal-growth seminar group.” Its leader called it “one big happy family.” But there was a dark side to the world River grew up in. One he never heard about as a kid. In the 1970s and 80s, a self-help company called Lifespring took America by storm. Hundreds of thousands of people walked out of Lifespring as true believers, convinced that the seminars had the power to change the world. ...
…
continue reading
Treść dostarczona przez Earmark LLC, Greg Kyte, and Caleb Newquist. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Earmark LLC, Greg Kyte, and Caleb Newquist lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
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continue reading
The original true crime review podcast that looks at other podcasts, TV, and pop culture. True crime authors and real-life couple Rebecca Lavoie and Kevin Flynn hold a pop-culture round table with noir novelist Toby Ball and journalist-turned-investigator Lara Bricker. The panel chats about other podcasts (including 'Serial') as well as journalism, storytelling, TV shows and films, and the special segment, 'Crime of the Week.' Show website: crimewriterson.com. Follow the show on X @crimewrit ...
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Think nothing ever happens in your town? Australia's suburbs are home to some of the most mysterious and disturbing true crime cases in the world. Meshel Laurie is a true crime obsessive, and with the help of expert interviews with writers, victims, investigators and perpetrators, she probes the underbelly of our towns and suburbs, and uncovers the darkness at the heart of Australian life. Join our ATC EMAIL LIST Become a subscriber to Australian True Crime Plus here: https://plus.acast.com/ ...
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Steal. Wash. Repeat. | A History of Money Laundering
Manage episode 395893071 series 2991812
Treść dostarczona przez Earmark LLC, Greg Kyte, and Caleb Newquist. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Earmark LLC, Greg Kyte, and Caleb Newquist lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
The History Of Money Laundering: Know The Important Origin Of Money Laundering — Financial Crime Academy
The Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy
Penn Jillette Street Performing Millionaire — Anecdotage
The evolution of money laundering from ancient China to the internet — Grant Thornton Malta
Malta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today
Global Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime
Prohibition Profits Transformed the Mob — The Mob Museum
Prohibition — Wikipedia
The underworld laundromat: How to clean $10 million in mob money — National Post (Canada)
The "Secret" History of the Bank Secrecy Act — FTI Consulting
President Richard Nixon and the Watergate Scandal — For Dummies Website
Bank Secrecy Act — Wikipedia
Money Laundering Control Act (MLCA) Overview - Willkie Compliance
Three Elements That Must Be Proven in a Money Laundering Case — Sanction Scanner
73 odcinków
Udostępnij
Manage episode 395893071 series 2991812
Treść dostarczona przez Earmark LLC, Greg Kyte, and Caleb Newquist. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Earmark LLC, Greg Kyte, and Caleb Newquist lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
The History Of Money Laundering: Know The Important Origin Of Money Laundering — Financial Crime Academy
The Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy
Penn Jillette Street Performing Millionaire — Anecdotage
The evolution of money laundering from ancient China to the internet — Grant Thornton Malta
Malta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today
Global Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime
Prohibition Profits Transformed the Mob — The Mob Museum
Prohibition — Wikipedia
The underworld laundromat: How to clean $10 million in mob money — National Post (Canada)
The "Secret" History of the Bank Secrecy Act — FTI Consulting
President Richard Nixon and the Watergate Scandal — For Dummies Website
Bank Secrecy Act — Wikipedia
Money Laundering Control Act (MLCA) Overview - Willkie Compliance
Three Elements That Must Be Proven in a Money Laundering Case — Sanction Scanner
73 odcinków
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Podobny do Oh My Fraud
River Donaghey grew up in a cult. Or at least that’s what some people called it. His parents called it a “personal-growth seminar group.” Its leader called it “one big happy family.” But there was a dark side to the world River grew up in. One he never heard about as a kid. In the 1970s and 80s, a self-help company called Lifespring took America by storm. Hundreds of thousands of people walked out of Lifespring as true believers, convinced that the seminars had the power to change the world. ...
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
The original true crime review podcast that looks at other podcasts, TV, and pop culture. True crime authors and real-life couple Rebecca Lavoie and Kevin Flynn hold a pop-culture round table with noir novelist Toby Ball and journalist-turned-investigator Lara Bricker. The panel chats about other podcasts (including 'Serial') as well as journalism, storytelling, TV shows and films, and the special segment, 'Crime of the Week.' Show website: crimewriterson.com. Follow the show on X @crimewrit ...
…
continue reading
Think nothing ever happens in your town? Australia's suburbs are home to some of the most mysterious and disturbing true crime cases in the world. Meshel Laurie is a true crime obsessive, and with the help of expert interviews with writers, victims, investigators and perpetrators, she probes the underbelly of our towns and suburbs, and uncovers the darkness at the heart of Australian life. Join our ATC EMAIL LIST Become a subscriber to Australian True Crime Plus here: https://plus.acast.com/ ...
…
continue reading
Join comedians Rachel Fairburn and Kiri Pritchard - McLean as they explore a shared passion, serial killers. Each episode the pair will talk all things murder and macabre and have a right laugh doing it.
…
continue reading
What would you do if you learned you were adopted, your biological mother was a convicted murderer and your father’s true identity was a mystery? This is what happened to Becky Babcock, the daughter of the infamous Diane Downs. Join Melissa Moore, host of Happy Face Season 1, as she helps Becky unravel the strange tale of her family, searching for answers to decades-old mysteries that remain unanswered in the modern day.
…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
The true crime / comedy podcast YOU NEED IN YOUR LIFE. We recap your favorite true crime documentaries with humor, sass, and heart. FROM VULTURE: "It’s not wrong to laugh when you’re listening to a true-crime podcast. Or at least I hope it isn’t, because if almost crashing my car while listening to True Crime Obsessed is wrong, I don’t want to be right." Hear our take on "Abducted in Plain Sight," "The Ted Bundy Tapes,"Dirty John: The Dirty Truth" and so many more.
…
continue reading
This is the Drunken Peasants podcast. Bringing you the latest in news, entertainment, politics from an altered perspective.
…
continue reading
Nancy Grace dives deep into the day’s most shocking crimes and asks the tough questions in her new daily podcast – Crime Stories with Nancy Grace. Nancy Grace had a perfect conviction record during her decade as a prosecutor and used her TV show to find missing people, fugitives on the run and unseen clues. Now, she will use the power of her huge social media following and the immediacy of the internet to deliver daily bombshells! Theme Music: Audio Network
…
continue reading
Player FM - aplikacja do podcastów
Przejdź do trybu offline z Player FM !
Przejdź do trybu offline z Player FM !
