Money Laundering: The Art Of Cleaning Dirty Money • Discoverology

Money Laundering: The Art Of Cleaning Dirty Money

Money laundering is the lifeblood of our profession of organized crime. Without it, there’s no point in committing crimes in the first place if the money we get isn’t usable. Here’s how money laundering works.

Related topics
Related posts
Why Your Brain Hates Slowpokes

Why Your Brain Hates Slowpokes

Explainers Health Life Psychology

The high speed of society has jammed your internal clock. Not long ago I diagnosed myself with the recently identified condition of sidewalk rage. It’s most pronounced when it comes to a certain friend who is a slow walker.

How To Tell If You’re Talking To A Bot

How To Tell If You’re Talking To A Bot

Apps Explainers Tech

It’s important not to be swayed by fake accounts or waste your time arguing with them, and identifying bots in a Twitter thread has become a strange version of the Turing test. Advances in machine learning hint at how bots could become more humanlike.

What Facial Recognition Steals From Us

What Facial Recognition Steals From Us

Science Tech Videos

In just the past five years, the meaning of the human face has quietly but seismically shifted. That’s because researchers at Facebook, Google, and other institutions have nearly perfected techniques for automated facial recognition.

The Internet’s Second Revolution

The Internet’s Second Revolution

Tech Videos

The second half of humanity is joining the internet. People in countries like India will change the internet, and it will change them. You have a whole bunch of languages that don’t enjoy very good support in terms of web browsers or input. And you have a whole bunch of people who can’t actually read or write.

“Le Mer”, An Eco Fashion Short Film

“Le Mer”, An Eco Fashion Short Film

Videos

We live in a society where we are not aware of the amount of plastic around us. Four children, from 6 to 11 years old, in recognizable two-color environments, where the plastic that coexists naturally with us stand out. Nobody cares. The kids will tell us what we are doing with our oceans and our planet.

They Tried To Save The Lives Of Immigrants Fleeing Danger. Now They’re Facing Prosecution.

They Tried To Save The Lives Of Immigrants Fleeing Danger. Now They’re Facing Prosecution.

Crime Politics World

On the afternoon of Jan. 17, 2018, immigration agents descended on a building on the outskirts of Ajo known to be a staging area for aid workers. The agents bundled Scott Warren, an aid worker, into a vehicle and drove to the Ajo Border Patrol station. The next day, he was driven two hours to Tucson, where he was charged with three felony counts.

How We’ll Forget John Lennon

How We’ll Forget John Lennon

Explainers History Media Psychology

The report, “The universal decay of collective memory and attention,” concludes that people and things are kept alive through “oral communication” from about five to 30 years. They then pass into written and online records, where they experience a slower, longer decline.

Portrait Of A Place: Black Snow

Portrait Of A Place: Black Snow

Videos World

On the last day of sunlight before polar winter descends, British directors James Newton and Edward Edwards visited Norilsk—which is closed to non-Russians—to capture the lives of the locals in Russia’s coldest city. During winter, temperatures can drop to -55 and the Sun does not rise for 40 days.

The Strange & Curious Tale Of The Last True Hermit

The Strange & Curious Tale Of The Last True Hermit

Crime Long Reads

For nearly thirty years, a phantom haunted the woods of Central Maine. Unseen and unknown, he lived in secret, creeping into homes in the dead of night and surviving on what he could steal. To the spooked locals, he became a legend—or maybe a myth. They wondered how he could possibly be real.

Former FBI Agent Explains How To Detect Lying & Deception

Former FBI Agent Explains How To Detect Lying & Deception

Crime Explainers Videos

There are a number of myths about detecting deception. Fidgeting, looking away, touching your mouth, all of these things are commonly thought to be practices that indicate deception. Jim Clemente, former Supervisory Special Agent for the FBI, explains why that isn’t always the case and how people like him can decipher what these indicators really mean.

Where Hollywood Shoots All Its Plane Scenes

Where Hollywood Shoots All Its Plane Scenes

Media Videos

Many of the most iconic plane and airport scenes were filmed in the same place — Air Hollywood, the LA production studio entirely dedicated to aviation. The studio has three full aircraft interiors and an airport terminal set that’s reconfigurable into any part of the air travel experience.

Why Are Millions Of Chinese Kids Parenting Themselves?

Why Are Millions Of Chinese Kids Parenting Themselves?

Videos World

Generations of Wang Ying’s family farmed the misty mountains of Liangshan, one of China’s poorest regions. But now, the 14-year-old girl lives on her own as the sole caretaker of her two younger siblings. They are among an estimated 9 million “left-behind children” raising themselves in the Chinese countryside.

A Psychologist Explains How To Beat Social Anxiety

A Psychologist Explains How To Beat Social Anxiety

Explainers Life Psychology

A nice analogy is that of mood and action. We often think we have to “feel” like doing something before doing it. We think we have to feel like going to the gym before going to work out. But if we lace up our shoes and go to the gym, often our mood catches up, and we’re glad we went. With confidence, it’s the same thing.

Japan’s Yakuza: Inside The Syndicate

Japan’s Yakuza: Inside The Syndicate

Crime Politics Videos

With at least 50,000 members, Japan’s Yakuza gangs form one of the world’s largest criminal networks. Anton Kusters, a Belgian photographer, was allowed a rare glimpse inside a Yakuza family in early 2009. He documented the family for two years.

Data Compression Drives the Internet. Here’s How It Works.

Data Compression Drives the Internet. Here’s How It Works.

Explainers Science Tech

With more than 9 billion gigabytes of information traveling the internet every day, researchers are constantly looking for new ways to compress data into smaller packages. Cutting-edge techniques focus on lossy approaches, which achieve compression by intentionally “losing” information from a transmission.

These Death-Defying Human Towers Build On Catalan Tradition

These Death-Defying Human Towers Build On Catalan Tradition

Videos World

Catalonia is ruled by the Spanish government, but its people have been constructing independent kingdoms for centuries. By climbing up backs and balancing on shoulders, Catalonians of all ages stack their bodies on-top each other to build castells, or human towers.

We use cookies on this website to analyse your use of our products and services, provide content from third parties and assist with our marketing efforts. Learn more about our use of cookies and available controls: cookie policy. Please be aware that your experience may be disrupted until you accept cookies.