What You Can Do to Stop Economic Crime | Hanjo Seibert | TED
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Published 2024-04-18
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• What You Can Do to Stop Economic Crim...
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All Comments (21)
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Why is there crime stoppers for small misdemeanor offenders, but not big businesses stealing millions?
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Preventing economic crime is how I would've worded it. Nothing is physically stoppable in this world. Prevention may be slightly more realistic in terms of integrating it into contextual situations.
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I absolutely agree. Being transparent with purchases, keeping receipts.. that's honest transaction.
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I have to do summaries of l interesting Ted Talks and I am fascinated by the most recent talks I LOVE TED☺️
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This was a very hydrating TED talk
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Love the way the video was shot, feels very personal
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Great tutorial! 👌🏻👌🏻👌🏻
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great video , thank you very much.
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Good lecture
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The example with the receipt doesn't make any sense. Businesses participating in ML would still claim, that x amount of purchases were made, while in reality it was x-y . Where y = the amount of money laundered. Receipts help prevent tax evasion - not ML, unless governments require each business to issue a receipt for each individual trx. In a mixed scenario, merchants still have all the wiggle room they need for ML.
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See the Hollywood sitcom series, "The Golden Girls" episode -The Golden Girls exercise program to see how the character Dorothy foiled a suspicious looking supply chain well enough so far as she herself could make a difference when using her credit card.
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I really don’t like the suggestion of using Cash as a payment method is ethically wrong, as “some” could be diverted for criminal activities.
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Cannabis businesses are all in cash in participating states because it’s still a federal offense.
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I swear most of those VERY expensive boutique Supercar builders are only laundering money.
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Maybe we should make drug dependency aq disease instead of crime ... and billions spent on the criminal process finds its way into the health system
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If my FBI agent is reading this: Please take me off the list. I'm just curious to know, I swear!
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So you want us to be snitches for the politicians?
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Dude works for banks and is worried about the lack of regulation of me paying cash for a hot dog?! O, the lulz 😂😂
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No, im not giving up my privacy and letting the big banks and the government record every purchase and review my buying habits.
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I like to pay cash. I like to use cash. It’s a privacy. I don’t want every detail of my spending monitored by the government because of money laundering . And no should care
