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Okay. Money Laundering 101. Say you come across a suitcasewith five million bucks in it. What would you buy? A yacht? A mansion? A sports car? Sorry. The IRS won't let youbuy anything of value with it. So you better get that moneyinto the banking system. But here's the problem. Thatdirty money is too clean. Looks like it just cameout of a bank vault. You gotta age it up. Crumple it. Drag it through the dirt.Run it over with your car. Anything to make it look likeit's been around the block. Next, you need a cash business. Something pleasant and joyful... with books that are easily manipulated. No credit card receipts, etcetera
Full Transcript
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Say you come across a suitcase with five million bucks in it
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What would you buy
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A yacht A mansion A sports car
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Sorry The IRS won't let you buy anything of value with it
00:00:20.395 --> 00:00:23.998
So you better get that money into the banking system
00:00:23.105 --> 00:00:26.734
But here's the problem That dirty money is too clean
00:00:26.817 --> 00:00:28.611
Looks like it just came out of a bank vault
00:00:28.986 --> 00:00:30.988
You gotta age it up Crumple it
00:00:31.002 --> 00:00:33.616
Drag it through the dirt Run it over with your car
00:00:33.699 --> 00:00:35.993
Anything to make it look like it's been around the block
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Next you need a cash business
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Something pleasant and joyful
00:00:43.459 --> 00:00:45.544
with books that are easily manipulated
00:00:45.628 --> 00:00:47.922
No credit card receipts etcetera
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Movie Summary
A financial advisor drags his family from Chicago to the Missouri Ozarks, where he must launder money to appease a drug boss.