Alternative Laundries 4 - Informal Value Transfer Systems
Play • 21 min

In this episode we wander away from traditional banking intro the world of informal value transfer systems. Oh, and we look at the price of missile launchers. But you’ll need to listen to understand why!

Link to the TBML paper written by John Zdanowicz

https://www.researchgate.net/profile/John-Zdanowicz/publication/46556338_Trade-Based_Money_Laundering_and_Terrorist_Financing/links/02e7e534489c545100000000/Trade-Based-Money-Laundering-and-Terrorist-Financing.pdf?origin=publication_detail

Support the show (https://www.patreon.com/TDMF)

Search
Clear search
Close search
Google apps
Main menu