Money Laundering 101: What OZARK Gets Right with FBI Corruption Expert Jim DiOrio | Mike Drop 217
December 10, 2024
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8:14Now PlayingMoney Laundering 101: What OZARK Gets Right with FBI Corruption Expert Jim DiOrio | Mike Drop 217
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as posted by the channelFBI Special Agent Jim DiOrio knows a thing or two about Money Laundering - during his tenure at the Bureau, he uncovered an untold number of shell corporations designed to move illicit cash around the country. Jim explains how Money Laundering REALLY works - and what Netflix's 'OZARK' starring Jason Bateman and Julia Garner gets right about these criminal conspiracies - in this exclusive look at Episode 217 of the Mike Drop Podcast, available now.
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