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A Look Back: How Dark Money Influences The Global Banking System

Feb 9, 2022 · 17m
A Look Back:  How Dark Money Influences The Global Banking System
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 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/
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Author Bobby Capucci
Organization Bobby Capucci
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