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A view from the dark side – Part 3
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!
Send a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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By Graham Barrow and Ray Blake
4.7
3232 ratings
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!
Send a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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