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Follow The Money: The Enablers Who Helped Hide The Money
18 nov 2021 ·
22 min. 32 sec.
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Descrizione
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...
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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/
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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/
Informazioni
| Autore | Bobby Capucci |
| Sito | - |
| Tag |
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