Esplicito
A Look Back: The Dark Money Pumping Through The Heart Of The Global Banking System
5 ott 2022 ·
16 min. 58 sec.
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Descrizione
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...
mostra di più
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/
mostra meno
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/
Informazioni
| Autore | Bobby Capucci |
| Sito | - |
| Tag |
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