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UnavailableA Fake Bank For Money Laundering Run By The Government
Currently unavailable

A Fake Bank For Money Laundering Run By The Government

FromPlanet Money


Currently unavailable

A Fake Bank For Money Laundering Run By The Government

FromPlanet Money

ratings:
Length:
20 minutes
Released:
Feb 13, 2019
Format:
Podcast episode

Description

To catch drug traffickers, the U.S. government tried something it had never tried before. It set up and ran a fake offshore bank for money laundering. Fake name. Fake employees. Real drug money.
Released:
Feb 13, 2019
Format:
Podcast episode

Titles in the series (100)

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