132: How Does Money Laundering Work

The Supreme Court of South Carolina ruled that Alex Murdaugh is entitled to a new trial, citing improper influences on the jury. According to the court, Becky Hill's comments and actions compromised the integrity of the jury, violating Murdaugh’s right to a fair trial. The court ...  Show more

In this episode Impact dives into a lawsuit that relates to a 2019 boat crash that killed 19 year old Mallory Beach. The alleged driver of the boat was Paul Murdaugh. The lawsuit being discussed is the Renee Beach vs Gregory Parker, et al. Impact has referred to the Beach/Parker ...  Show more

Well, bad luck comes for us all and.....we explain in this episode!Our Sponsors:* Check out Hers: https://forhers.com/rlrc* Check out Mood and use my code RLRC for a great deal: https://mood.com* Check out Ruggable and use my code RLRC for a great deal: https://ruggable.com* If y ...  Show more

A network of seemingly legitimate businessmen are under investigation by the Gardai in a massive crackdown on the laundering of dirty money.

This week a businessman, Wesley Williams, was jailed for his part in a laundering scam involving euro 1.4 million in cash.

What is money laundering? Why can’t a criminal just spend good old fashioned cash? What are some of the ways used by criminals to launder money? Besides casinos, why are laundromats often mentioned? Why are countries like Panama and Cyprus ideal for laundering money? ... we expla ...  Show more

Scammers have an infinite number of ways to steal your money and information. In this episode, we explore and expose several scams that have impacted our listeners.