ICT Views


A money laundering montage

by: (Associate Director, Research and Development) on

First off, I apologise in advance. This blog is a bit of a cheat. I admit it.

I saw something which I thought was great and rather than just sling it out into social media land I thought I would just add a little preamble.

What did I like about it?

Firstly, it’s been done very well, cutting in and out of various films and shows.

Secondly, it delivers what is a very serious message (one which can potentially be quite complicated) in an engaging way.  The fact that it seems ‘familiar’ because of the fame of some of the sources only helps.

So thanks to GFI for posting it.

Hope you enjoy it as much as I did.

http://action.gfintegrity.org/p/dia/action3/common/public/?action_KEY=15619

(PS – If you can name all the original films/shows you are doing better than me. But Lethal Weapon, Scarface and Batman are all in there).

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2 Comments :

Dave Robson said...
I think you are in the lead so far then Richard !
November 19, 2013 07:01
Richard Wall said...
Thank you Dave for posting this, I agree this is a slick way to get money laundering examples across. Shame a couple of swear words (albeit 'beeped out') are included otherwise it would make for good internal training.

(Not to take this post off course, but I got The Wire, Breaking Bad, The Shawshank Redemption, Batman, Scarface, Office Space and Lethal Weapon)
November 18, 2013 06:46

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