As the term connotes, most people would probably think that money laundering is the process of making illicit funds appear legitimate or, more simply put, clean dirty money. In the quintessential money laundering-themed TV show, Breaking Bad, a car wash business was used to clean dirty money earned by the main character, Walter White, from his […]
Paul is the Vice President of Anti Money Laundering Compliance at Station Casinos. He is also a Retired IRS Special Agent in Charge for IRS Criminal Investigation and on the Board of Directors for The Mob Museum, a 503(c) educational foundation.