How banks help criminals get rich

from Background Briefing · host Australian Broadcasting Corporation

An unprecedented leak of secret US Government reports has revealed how two trillion dollars of suspected dirty money snakes around the globe. This week on Background Briefing, Mario Christodoulou shows how terrorists and mobsters smuggle staggering sums of money through some of the world's largest banks - and often get away with it.This never-before-told story is the culmination of a 16-month-long investigation by 400 journalists for the International Consortium of Investigative Journalists.

What this episode covers

An unprecedented leak of secret US Government reports has revealed how two trillion dollars of suspected dirty money snakes around the globe. This week on Background Briefing, Mario Christodoulou shows how terrorists and mobsters smuggle staggering sums of money through some of the world's largest banks - and often get away with it. This never-before-told story is the culmination of a 16-month-long investigation by 400 journalists for the International Consortium of Investigative Journalists.

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How banks help criminals get rich

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How long is this episode of Background Briefing?

This episode is 31 minutes long.

When was this Background Briefing episode published?

This episode was published on September 26, 2020.

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