The Economics of Everyday Things - 60. Money Laundering

How do criminals turn their ill-gotten gains into taxable income? And how does law enforcement stop them? Zachary Crockett follows the money.

 

  • SOURCES:
    • Patrick McKenzie, fraud prevention expert and strategic advisor at Stripe.
    • Kerry Myers, associate professor of instruction at the University of South Florida and former F.B.I. special agent.

 

 

Consider This from NPR - Looking ahead to the DNC, the Harris-Walz campaign prepares for a defining moment

The state of the presidential race is a far cry from what it was just a few months ago. Vice President Kamala Harris's rise to the top of the Democratic ticket has sparked waves of excitement, and some tension, among democratic leaders and voters across the country.

Thousands of delegates now head to Chicago for the party's convention this week, where Harris is expected to deliver the biggest speech of her political career to date.

NPR's Adrian Ma speaker with co-host Ari Shapiro, about how this moment couple shape her campaign to the nation.

For sponsor-free episodes of Consider This, sign up for Consider This+ via Apple Podcasts or at plus.npr.org.

Email us at considerthis@npr.org.

Learn more about sponsor message choices: podcastchoices.com/adchoices

NPR Privacy Policy

Consider This from NPR - Looking ahead to the DNC, the Harris-Walz campaign prepares for a defining moment

The state of the presidential race is a far cry from what it was just a few months ago. Vice President Kamala Harris's rise to the top of the Democratic ticket has sparked waves of excitement, and some tension, among democratic leaders and voters across the country.

Thousands of delegates now head to Chicago for the party's convention this week, where Harris is expected to deliver the biggest speech of her political career to date.

NPR's Adrian Ma speaker with co-host Ari Shapiro, about how this moment couple shape her campaign to the nation.

For sponsor-free episodes of Consider This, sign up for Consider This+ via Apple Podcasts or at plus.npr.org.

Email us at considerthis@npr.org.

Learn more about sponsor message choices: podcastchoices.com/adchoices

NPR Privacy Policy

Consider This from NPR - Looking ahead to the DNC, the Harris-Walz campaign prepares for a defining moment

The state of the presidential race is a far cry from what it was just a few months ago. Vice President Kamala Harris's rise to the top of the Democratic ticket has sparked waves of excitement, and some tension, among democratic leaders and voters across the country.

Thousands of delegates now head to Chicago for the party's convention this week, where Harris is expected to deliver the biggest speech of her political career to date.

NPR's Adrian Ma speaker with co-host Ari Shapiro, about how this moment couple shape her campaign to the nation.

For sponsor-free episodes of Consider This, sign up for Consider This+ via Apple Podcasts or at plus.npr.org.

Email us at considerthis@npr.org.

Learn more about sponsor message choices: podcastchoices.com/adchoices

NPR Privacy Policy

Motley Fool Money - Meet the Fool: Bill Mann

To get outsized returns, it can pay to find a pond where fewer people are fishing. 


Bill Mann is the director of Small Cap Research at The Motley Fool, lead advisor for our Global Partners service, and a frequent guest on the show. In today’s episode, Bill talks with Mary Long about:

  • how travel has informed his investing philosophy.
  • what initially caught his eye about Chipotle.
  • why he thinks you should “keep turning over rocks.” 


Have an analyst you want us to feature on an upcoming “Meet the Fool” episode? Want to share your own investing journey with us? Send a note (or a voice recording!) to podcasts@fool.com


Host: Mary Long

Guest: Bill Mann

Engineer: Tim Sparks


Tickers mentioned: CMG, CNSWF

Learn more about your ad choices. Visit megaphone.fm/adchoices

Global News Podcast - Bonus: The Global Story – Is Twitch too big to fail?

This is a Bonus episode from The Global Story - Is Twitch too big to fail?

The world's largest live-streaming platform, Twitch, faces an uncertain future. Media reports suggest that parent company Amazon has become frustrated by its failure to make profit, and rumours are swirling of a third round of layoffs within a year. But does its loyal audience of 240 million active monthly users make it too big to fail? On this episode, Caitríona Perry is joined by BBC tech reporter Tom Gerken, and the BBC's former gaming correspondent Steffan Powell. They examine what makes Twitch unique, and discuss whether the platform is under threat from its rivals. This episode was made by Laurie Kalus and Tom Kavanagh. The technical producers were Ben Andrews and Jonny Baker. The assistant editor is Sergi Forcada Freixas and the senior news editor is Richard Fenton-Smith.

The Global Story brings you one big story every weekday, making sense of the news with our experts around the world. Insights you can trust, from the BBC World Service. For more, go to bbcworldservice.com/globalstory or search for The Global Story wherever you got this podcast.

NBN Book of the Day - Gerarldo Cadava, “The Hispanic Republican: The Shaping of an American Political Identity, from Nixon to Trump” (Ecco, 2020)

In the lead-up to every election cycle, pundits predict that Latino Americans will overwhelmingly vote in favor of the Democratic candidate. And it’s true—Latino voters do tilt Democratic. Hillary Clinton won the Latino vote in a “landslide,” Barack Obama “crushed” Mitt Romney among Latino voters in his reelection, and, four years earlier, the Democratic ticket beat the McCain-Palin ticket by a margin of more than two to one. But those numbers belie a more complicated picture. Because of decades of investment and political courtship, as well as a nuanced and varied cultural identity, the Republican party has had a much longer and stronger bond with Hispanics. How is this possible for a party so associated with draconian immigration and racial policies?

In The Hispanic Republican: The Shaping of an American Political Identity, from Nixon to Trump (Ecco, 2020), historian and political commentator Geraldo Cadava illuminates the history of the millions of Hispanic Republicans who, since the 1960s, have had a significant impact on national politics. Intertwining the little understood history of Hispanic Americans with a cultural study of how post–World War II Republican politicians actively courted the Hispanic vote during the Cold War (especially Cuban émigrés) and during periods of major strife in Central America (especially during Iran-Contra), Cadava offers insight into the complicated dynamic between Latino liberalism and conservatism, which, when studied together, shine a crucial light on a rapidly changing demographic that will impact American elections for years to come.

Tiffany Jasmin González is an AAUW Fellow and Ph.D. Candidate of History at Texas A&M University. Her research centers on the 20th-century US, Latinx history, American politics, social movements, borderlands, and women & gender. Her dissertation, Representation for a Change: Women in Government and the Chicana/o Civil Rights Movement in Texas. You can follow Tiffany on Twitter @T_J_Gonzalez.

Learn more about your ad choices. Visit megaphone.fm/adchoices

Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/book-of-the-day

Everything Everywhere Daily - The Arctic and the North Pole

Located north of 66°33′ North latitude is the region we call the Arctic. 

The Arctic is unlike any other environment on Earth, even the Antarctic. It is sparsely populated and has unique wildlife and a biome that can’t be found anywhere else. 

It completely dark in the winter and the sun never sets in the summer…and of course, it is really cold. 

Learn more about the Arctic and what makes it so special on this episode of Everything Everywhere Daily.


Sponsors

  • Sign up for ButcherBox today by going to Butcherbox.com/daily and use code daily at checkout to get $30 off your first box!


Subscribe to the podcast! 

https://link.chtbl.com/EverythingEverywhere?sid=ShowNotes

--------------------------------

Executive Producer: Charles Daniel

Associate Producers: Ben Long & Cameron Kieffer

 

Become a supporter on Patreon: https://www.patreon.com/everythingeverywhere


Update your podcast app at newpodcastapps.com


Discord Server: https://discord.gg/UkRUJFh

Instagram: https://www.instagram.com/everythingeverywhere/

Facebook Group: https://www.facebook.com/groups/everythingeverywheredaily

Twitter: https://twitter.com/everywheretrip

Website: https://everything-everywhere.com/

Learn more about your ad choices. Visit megaphone.fm/adchoices

Pod Save America - How Kamala Beats Trump (Final Ep.)

On the final episode of this season of The Wilderness, Jon is joined by UCLA political scientist Lynn Vavreck and senior Harris campaign advisor David Plouffe. Lynn and Jon discuss why, despite all of this election's wild changes, Lynn is still expecting a close outcome in November and then David Plouffe sits down with Jon to talk about what we can do to help Kamala beat Trump.

Take action with Vote Save America: Visit votesaveamerica.com/2024  

Order Democracy or Else: How to Save America in 10 Easy Steps at crooked.com/books or wherever books are sold.

 

Up First from NPR - The Sunday Story: Uncovering Abuse in a Juvenile Detention Center

In the U.S., many kids in trouble with the law are sentenced to juvenile detention facilities. In New Hampshire, the largest such facility is a place commonly known as the Youth Detention Center, or YDC (recently renamed the Sununu Youth Services Center). YDC was founded with good intentions: keep kids out of adult jails and prisons and care for them. But now, nearly 1,300 former residents of YDC have come forward, filing lawsuits over alleged abuse at the facility. The allegations include hundreds of cases of assault and rape that span over six decades. It's become one of the biggest youth detention scandals in American history.

New Hampshire Public Radio's Jason Moon and his colleagues on the Document team spent the last year investigating the Youth Development Center. They combed through the cases, worked around legal roadblocks, and spoke with residents and staff who'd never before told their stories.

This week on The Sunday Story, host Ayesha Roscoe and Moon discuss what may have happened inside YDC and how the allegations stayed under wraps for so long.

Learn more about sponsor message choices: podcastchoices.com/adchoices

NPR Privacy Policy