Home News Stories 2012 February The State of Financial Crime Bank Official Discusses Laundering Money

Bank Official Discusses Laundering Money

 
Download (23.6MB) | Related Press Release


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].