81.5k views
3 votes
Watch the video Underworld Inc. The Money Laundry Documentary 2019 about a drug trafficking and money laundering organization and its law enforcement counterpart. using 2-4 sentences each. Watch the case study video from Underworld Inc. Summarize each of the steps of money laundering covered in the video in 2-4 sentences. •Step 1-Turn Product Into Cash •Step 2-US Dealers Launder Their Profit •Step 3-Transporting Cartel Cash •Step 4-Collecting and Preparing Cash for the Border •Step 5-Border Crossing •Step 6-Money Laundering in Mexico

User Geoaxis
by
6.8k points

1 Answer

3 votes

Underworld Inc. follows the drug dollars from American trap houses to wholesalers and transporters, funneling billions into Mexico's money laundry.

User Siddhivinayak
by
7.2k points