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- Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism. She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds.
- The murder of a Kentucky businessman appears to have been the work of an intruder. But when police discover racy photos, they suspect the victim knew his killer.
- Hundreds of billions of dollars escape IRS collections every year. So who is the American tax cheat secretly keeping their cash while the rest of us have to pony up? Why do so many people believe that cheating on your taxes is morally ok? From actor Wesley Snipes to a Las Vegas pimp to a middle class couple -- Americans of all kinds have had serious run-ins with the IRS. Squawk Box Anchor Becky Quick investigates how this widespread tax evasion lands businessmen in prison, celebrities in hot water, and citizens in fear and desperation. We'll also meet the law enforcement side of the IRS, CPAs with a gun and a badge that investigate criminal tax evasion with the same zeal that brought down Al Capone. They'll hunt for income in overseas accounts, the secret vaults of criminals and even your checking account. CNBC goes inside the IRS's Forensic lab in Chicago to see how Special Agents use CSI technology to uncover even the most hidden evidence of tax fraud. From celebrities to the working class, no one is immune from an IRS investigator. Whether you think cheating is right or wrong, with hundreds of billions at stake, the IRS has a job to do.