We have learned that Supply Chains affect every facet of interconnected businesses – not just product flow, but information and financial flows as well.
Watch the following video (23 minutes long) that uncovers how unwanted phone calls are part of a larger money laundering scheme. The video is available on YouTube at ().
After watching the video, write a reflection comment. You may comment on anything you want, but please ensure that your reflection addresses the following questions (in no particular order):
1) What is the benefit to the scammers in their outsourcing of money collection to supervisors?
2) At what part of this illicit supply chain do you think is the best place to intercept the package?
3) If hypothetically, you have accommodation for AirBnB guests, or do package deliveries as an independent contractor, what steps would you take to ensure that you are not inadvertently caught up in an illicit supply chain?
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