Explicit
Follow The Money: The Enablers Who Helped Hide The Money
Nov 18, 2021 ·
22m 32s
Sign up for free
Listen to this episode and many more. Enjoy the best podcasts on Spreaker!
Download and listen anywhere
Download your favorite episodes and enjoy them, wherever you are! Sign up or log in now to access offline listening.
Description
Whenever you are dealing with a criminal enterprise you will find people in positions to help things move along nice and smoothly. In todays episode we discuss some of these...
show more
Whenever you are dealing with a criminal enterprise you will find people in positions to help things move along nice and smoothly. In todays episode we discuss some of these people who play key roles in moving illicit money around.
We continue our look at the financial system in regards to Epstein and how professionals in several industries make the money laundering operations possible.
(Commercial at 13:58)
To contact me:
Bobbycapucci@protonmail.com
Source:
https://www.icij.org/investigations/paradise-papers/lawyers-accountants-and-other-professionals-play-key-role-in-cross-border-financial-crime-oecd-warns-in-new-report/
show less
We continue our look at the financial system in regards to Epstein and how professionals in several industries make the money laundering operations possible.
(Commercial at 13:58)
To contact me:
Bobbycapucci@protonmail.com
Source:
https://www.icij.org/investigations/paradise-papers/lawyers-accountants-and-other-professionals-play-key-role-in-cross-border-financial-crime-oecd-warns-in-new-report/
Information
| Author | Bobby Capucci |
| Website | - |
| Tags |
Copyright 2024 - Spreaker Inc. an iHeartMedia Company
