Explicit
A Look Back: How Dark Money Pumps Through The Heart Of The Financial System
Jun 30, 2023 ·
16m 57s
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Description
In this look back episode... One of the oldest sayings in the book when you you're engaging in an investigation is...follow the money. It usually leads you directly to those...
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In this look back episode...
One of the oldest sayings in the book when you you're engaging in an investigation is...follow the money. It usually leads you directly to those involved. The problem is, finding that money. In this episode, we take a look at how the financial system is awash in dark money and how those ill-gotten gains are the lifeblood of these criminal enterprises.
(commercial at 11:52)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/fincen-files/dirty-money-has-metastasized-within-global-banking-system-top-regulator-says/
show less
One of the oldest sayings in the book when you you're engaging in an investigation is...follow the money. It usually leads you directly to those involved. The problem is, finding that money. In this episode, we take a look at how the financial system is awash in dark money and how those ill-gotten gains are the lifeblood of these criminal enterprises.
(commercial at 11:52)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/fincen-files/dirty-money-has-metastasized-within-global-banking-system-top-regulator-says/
Information
| Author | Bobby Capucci |
| Website | - |
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