Dirty Money, Clean Books: The Financial Machinery Behind Organized Crime

Podcast: White Collar Crimes · Circle Of Insight Productions

Opublikowano: 2026-10-07

Money laundering sits at the strange intersection between street crime and white-collar crime. Behind some trafficking organizations are financial specialists whose job is to disguise where money came from and make criminal revenue usable. This episode examines how legitimate businesses, layered transactions, financial intermediaries, and seemingly ordinary bookkeeping can become part of a criminal enterprise.