#418: A Fake Bank For Money Laundering Run By The Government

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Manage episode 227284534 series 2469693
By Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio streamed directly from their servers.
To catch drug traffickers, the U.S. government tried something it had never tried before. It set up and ran a fake offshore bank for money laundering. Fake name. Fake employees. Real drug money.

528 episodes available. A new episode about every 3 days averaging 22 mins duration .