DiscoverThe Epstein ChroniclesA Look Back: The Dark Money Pumping Through The Heart Of The Global Banking System
A Look Back:  The Dark Money Pumping Through The Heart Of The Global Banking System

A Look Back: The Dark Money Pumping Through The Heart Of The Global Banking System

Update: 2022-10-05
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In this look back episode...

One of the oldest sayings in the book when you you're engaging in an investigation is...follow the money. It usually leads you directly to those involved. The problem is, finding that money. In this episode, we take a look at how the financial system is awash in dark money and how those ill-gotten gains are the lifeblood of these criminal enterprises.

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To contact me:

bobbycapucci@protonmail.com


source:

https://www.icij.org/investigations/fincen-files/dirty-money-has-metastasized-within-global-banking-system-top-regulator-says/
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A Look Back:  The Dark Money Pumping Through The Heart Of The Global Banking System

A Look Back: The Dark Money Pumping Through The Heart Of The Global Banking System

Bobby Capucci