Below is a transcript of the video.
– There is more money here than we could spend in 10 lifetimes. I certainly can’t launder it.
Jerri: That’s pretty realistic too. You’re going to have to have a lot of small businesses to run through millions of dollars.
Hi, I’m Jerri Williams, and I was a special agent with the FBI for 26 years. I investigated economic crime, financial fraud. I’m also the author of “FBI Myths and Misconceptions: A Manual for Armchair Detectives.” Today we’re going to look at money-laundering clips in movies and judge how realistic they are.
“Ozark” S1E4 (2017)
Marty: Money-laundering 101. Say you come across a suitcase with 5 million bucks in it. What would you buy? A yacht? A mansion? A sports car?
Jerri: Now, his money-laundering 101 is a little right, but he has some things that are wrong.
Marty: The IRS won’t let you buy anything of value with it.
Jerri: The IRS will let you spend as…