Phoenix Foundation - A Macgyver Podcast
S3:E18 – “Rock The Cradle”
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:51:25
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Sinopse
ORIGINAL AIRDATE: April 18th, 1988 --- Mac and Jack play father to a baby caught up in a counterfeiting scheme MISSION: When it's mother is forced into hiding by counterfeiters, a young baby is left in Jack Dalton's care. MacGyver, Jack, and Pete do their best to solve the funny money problem while keeping the kid safe. This week's highlights include: Money laundering (Crime) Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which