How does money laundering work? - Delena D. Spann

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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.

Lesson by Delena D. Spann, animation by Juan M. Urbina.

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For anyone whos saying criminals are going to learn how to launder money from this video, remember that you have to get large amounts of illegally acquired money before you can even think about laundering it. A feat which takes a lot more than a YouTube video to learn.

faunnyc.

Just wanted to say props to the animator. Take a bow. First rate stuff.

VinayakaHalemane

I'm 65 and I love the animation. Its style felt like what I remember from the late 50s into the 60s.

pschroeter

money laundering is basically just deleting your money's search history

k.

"Dry cleaner arrested for money laundering. A deal is being ironed out."

alinkbetweengames

What my economics teacher couldn't explain in a hour. Ted-Ed did it in 5 min. Good work

nitinmaheshwari

I'm impressed with the video. the animation, voice work and presentation reminded me of old cartoons and their simplicity. excellent work creators! keep it up!

Dtianann

Thanks, have my job interview tomorrow for the columbian cartel. Really helped me out. :)

GoinMLG

I love the way this video was narrated as well as the art style it was animated in.

eduardollanos

Its like watching a tv documentary in the 1970's.We barely see this kind of videos with great quality and informative details.

kirbymarchbarcena

Protecting your capital is much more important than making money. Basically because if you lose your capital, making money is much harder. ''Missing the train'' vs. ''losing your money''. There are a lot of trains, but if your money is gone, it's over.

bobbymainz

Ted-ed! Where even criminals can learn

JmanJblack

This is an insanely well-done video. It's cohesive and the style is relevant to the times. Even the vocal effect?!?!! Amazing. This video is literally perfect

ConcietedMuchXD

There's a pizza chain in my city that went from one tiny store in the poorest suburb into 6 locations around the city in just 4 years. The owner has a massive house. The pizzas are pretty good but not mind blowingly amazing. If that's not a Mafia front, I don't know what is.
Yes, the owner is Italian

mrsnrub