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Washing Trillions: The Modern Art of Money Laundering
Think money laundering is just literal washing machines and bags of cash? In this episode, we pull back the curtain on a multi-trillion-dollar industry that has evolved far beyond the tropes of TV dramas, revealing a world where illicit wealth is transformed into legitimate assets through a sophisticated process of data obfuscation and creative accounting. From the "smurfing" of micro-transactions to the complex web of offshore shell companies and trade-based schemes involving everyday goods, we explore how criminals exploit the hidden plumbing of the global financial system to integrate…
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