Metadata: Money Laundering: The Art of Cleaning Dirty Money

Visuals

• Ozark
• The Infiltrator (2016)
• Goodfellas (1990)
• War Dogs (2016)
• Heat (1995)
• The Place Beyond the Pines (2012)
• Wall Street Money Never Sleeps (2010)
• The Godfather Part 2 (1974)
• American Made (2017)
• The Wolf of Wall Street (2013)
• Collateral (2004)
• Catch Me If You Can (2002)
• Casino (1995)
• Triple Frontier (2019)
• Eagle Eye (2008)
• Sicario (2015)
• Scarface (1983)
• Glengarry Glen Ross (1992)
• Knives Out (2019)
• The Panic In Needle Park (1971)
• The Accountant (2016)
• The Firm (1993)
• Wall Street (1987)

Sources

• The Laundrymen - Inside Money Laundering, The World's Third Largest Business https://amzn.to/2QgbtfG 
• Investopedia - Money Laundering https://www.investopedia.com/terms/m/moneylaundering.asp 
• The Financial Action Task Force https://www.fatf-gafi.org/faq/moneylaundering/ 
• ICLG - USA: Anti Money Laundering 2019 https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/usa
• Bank fines
• Fortune - A near record year for money laundering: Banks hit with $10 billion in fines https://fortune.com/2020/03/11/money-laundering-record-year-bank-fines/ 
• The Guardian - Standard Chartered fined $1.1bn for money-laundering and sanctions breaches https://www.theguardian.com/business/2019/apr/09/standard-chartered-fined-money-laundering-sanctions-breaches 
• Bloomberg - Stung by Big Fines, Big Banks Beef Up Money-Laundering Controls https://www.bloomberg.com/news/articles/2019-04-04/global-banks-beef-up-money-laundering-controls-as-fines-sting
• Crypto
• Elliptic - Bitcoin Money Laundering: How Criminals Use Crypto (And How MSBs Can Clean Up Their Act) https://www.elliptic.co/our-thinking/bitcoin-money-laundering
• Insights - Money Laundering in Cryptocurrency: How Criminals Moved Billions in 2019 https://blog.chainalysis.com/reports/money-laundering-cryptocurrency-2019 
• MarketWatch - The Effect of Cryptocurrency on Money Laundering https://www.marketwatch.com/press-release/the-effect-of-cryptocurrency-on-money-laundering-2019-07-15