Episode Details
Back to EpisodesA view from the dark side – Part 3
Season 8
Episode 13
Published 4 years, 3 months ago
Description
To conclude this trilogy of podcasts looking at the world from the money launderers point of view, Ray and Graham take a deep dive into trade-based money laundering and trade finance.
They revisit the research conducted by John Zdanowicz – copy of the report referred to can be found here.
$5000 tweezers and enriched uranium at $15/kg make for a lively episode!
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