Bank Official Discusses Laundering Money
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Transcript:
Well yeah, just with some fictitious businesses and I’ll handle the rest. You set up the businesses, I’ll handle the deposits. I always wondered. I mean, I’ve been in banking for so long. I’m like, no one’s ever contacted me to try to deposit money. I’m like, I can’t believe it. I’m like, I seem like, uh, I’m like, do I look like too clean, look some people do think that I’m clean cut, the way I come off.
Well you are clean cut. You look clean cut. But, you know, we have larcenous hearts.
Well, you know what? Do I give a [expletive] about money laundering? I don’t. To be honest with ya. You know, it’s earned money. The guy earned the money.
That’s right.
You know, I gonna, I’ll deposit a little dr..., like drabs, you know, 100 g’s, I mean put in like five fictitious businesses. I mean, I can probably get that in within a month. The whole 100 g’s.
You could do 100,000 a month.
Right.
That’s 15 grand in your pocket a month.
Yeah
Every month.
That’d be retarded. I can’t even think of that.
Well, you ready for it?
Yeah, Yeah.
Okay. That’s cool.
So, he has that much cash on hand?
Yeah
Oh my [expletive].
