How does money laundering work? - Delena D. Spann
6,272,564 Views
24,142 Questions Answered
Let’s Begin…
Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.
What tools can be used to detect money laundering in today’s global economy?
Sign in to answer questionAbout TED-Ed Animations
TED-Ed Animations feature the words and ideas of educators brought to life by professional animators. Are you an educator or animator interested in creating a TED-Ed Animation? Nominate yourself here »
Meet The Creators
- Educator Delena D. Spann
- Director Juan M. Urbina
- Script Editor Alex Gendler
- Animator Richard Plata, Jose Moreno
- Character Designer Richard Plata
- Illustrator Jose Moreno, Karlos Velasquez
- Compositor Fermin Mulett
- Sound Designer Camilo Vega
- Associate Producer Jessica Ruby
- Content Producer Gerta Xhelo
- Editorial Producer Alex Rosenthal
- Narrator Adrian Dannatt