The Dark Money Files

A view from the dark side – Part 3

Graham Barrow and Ray Blake Season 8 Episode 13

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! 

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