Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? | Insider

Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.

She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds.

Williams served as an FBI special agent for 26 years, working on major economic fraud investigations. She is the recipient of four United States Attorney Awards for Distinguished Service. She now hosts the true-crime podcast "FBI Retired Case File Review" and works as a technical consultant for TV shows and movies depicting the FBI.

Williams is the author of "FBI Myths and Misconceptions: A Manual for Armchair Detectives": https://jerriwilliams.com/books/fbi-m....
Her podcast can be found at https://jerriwilliams.com/

WATCH MORE HOW REAL IS IT VIDEOS:
Crime Experts Rate 24 Cons And Heists In Movies And TV
   • Crime Experts Rate 24 Cons And Heists In M...  
Former Bank Robber Breaks Down 9 More Bank Heists In Movies and TV
   • Former Bank Robber Breaks Down 9 More Bank...  
Ex-Mob Boss Rates 13 Mafia Movie Scenes | How Real Is It?
   • Ex-Mob Boss Rates 12 Mafia Movie Scenes | ...  

------------------------------------------------------

#Money #HowRealIsIt #MoviesInsider

Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.

Subscribe to our channel and visit us at: https://www.insider.com
Insider on Facebook:   / insider  
Insider on Instagram:   / insider  
Insider on Twitter:   / thisisinsider  
Insider on Snapchat:   / 4020934530  
Insider on Amazon Prime: https://www.amazon.com/v/thisisinsider
Insider on TikTok:   / insider  
Insider on Dailymotion: https://www.dailymotion.com/INSIDER

Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?