Home / Series / White Collar Criminal Law Explained / Aired Order / Season 1 / Episode 18

Laundering Money across the US Border

Turn now to the international money laundering statute, 18 U.S.C. section 1956(a)(2), which requires that the funds in question be transported across the US border. One area of international money laundering you’ll investigate is cash purchases of US real estate by corrupt foreign officials—a primary laundering vehicle.

English
  • Runtime 31 minutes
  • Content Rating United States of America TV-PG
  • Production Company United States The Great Courses
  • Created January 13, 2025 by
    LifeofAF
  • Modified January 13, 2025 by
    LifeofAF