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 us a text Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter a...