This week we talk about Al Capone, money laundering, and the Financial Crimes Enforcement Network.

We also discuss document leaks, tax evasion, and suspicious activity reports.

Become a patron: patreon.com/letsknowthings (patrons receive a bonus episode of the show each month)

Support the show: letsknowthings.com/support (monetarily or non-monetarily)

Show notes/transcript: letsknowthings.com

You might also enjoy my other podcast: brainlenses.com