Paul Camacho
@badcombover.bsky.social
Retired special agent in charge IRS Criminal. Anti Money laundering expert. Board of directors Mob Museum. I make music too.
After Al Capone was taken down by IRS Criminal (not Eliot Ness) smart gangsters realized they needed to do a much better job at laundering their money. This ignited the long-standing industry of professional money laundering.
November 23, 2024 at 12:00 AM
After Al Capone was taken down by IRS Criminal (not Eliot Ness) smart gangsters realized they needed to do a much better job at laundering their money. This ignited the long-standing industry of professional money laundering.