Explicit
A Look Back: Dark Money And The Power It Holds Within The Global Banking System
Mar 18, 2023 ·
17m
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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...
show more
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 10:33)
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 10:33)
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 |
| Organization | Bobby Capucci |
| Website | - |
| Tags |
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