Chapter
Money Laundering and Estonia's Role in Illicit Transactions
1:47:15 - 1:52:17 (05:01)
The episode talks about money laundering techniques, including using several bank accounts and funneling cash through legal transactions, and Estonia's role in facilitating illicit transactions.
Clips
In this segment, a guest explains how they committed tax fraud manually by filing one return every six minutes for three days a week and cashing out on the last two days after plotting out a map of ATMs.
1:47:15 - 1:47:51 (00:36)
Summary
In this segment, a guest explains how they committed tax fraud manually by filing one return every six minutes for three days a week and cashing out on the last two days after plotting out a map of ATMs.
ChapterMoney Laundering and Estonia's Role in Illicit Transactions
Episode#272 – Brett Johnson: US Most Wanted Cybercriminal
PodcastLex Fridman Podcast
The speaker shares their method of storing $150,000 in $20s by putting them in a backpack and using a spare bedroom.
1:47:51 - 1:48:55 (01:03)
Summary
The speaker shares their method of storing $150,000 in $20s by putting them in a backpack and using a spare bedroom. They also discuss the weight of the cash and how federal authorities measure the weight of cash pallets.
ChapterMoney Laundering and Estonia's Role in Illicit Transactions
Episode#272 – Brett Johnson: US Most Wanted Cybercriminal
PodcastLex Fridman Podcast
The episode explains how money laundering works and how it evolved over time, specifically during the early 2000s when tax returns came into play for cash-based businesses.
1:48:55 - 1:50:41 (01:45)
Summary
The episode explains how money laundering works and how it evolved over time, specifically during the early 2000s when tax returns came into play for cash-based businesses.
ChapterMoney Laundering and Estonia's Role in Illicit Transactions
Episode#272 – Brett Johnson: US Most Wanted Cybercriminal
PodcastLex Fridman Podcast
This podcast episode discusses the process of managing multiple bank accounts and consolidating them into a single main account at Bank Letiko in Estonia for personal and business purposes such as gambling and company expenses.
1:50:41 - 1:52:17 (01:36)
Summary
This podcast episode discusses the process of managing multiple bank accounts and consolidating them into a single main account at Bank Letiko in Estonia for personal and business purposes such as gambling and company expenses.