Follow the Money
by keith Bulfin
FOLLOW THE MONEY takes you inside real international financial-crime investigations and puts you in the investigator's chair. Hosted by Keith William Bulfin, the series follows the money through banks, trusts, companies, jurisdictions and relationships to uncover the human behaviour and intent behind complex financial transactions. Each investigation unfolds step by step. You see the intelligence available, examine the clues and decide what you would do next. The question is simple: If you were the investigator, what would you do?
Episodes
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Inside the Mexican Cartels, following the money from the inside
What is it really like to follow criminal money from the inside? In Episode 2 of FOLLOW THE MONEY, Keith William Bulfin describes his experience working undercover as a banker inside the world of the cartels — and one of the most important lessons he learned: be careful. When people trust you…
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US$69 Million and Change
US$69 million arrives in a largely dormant Luxembourg trust account from a private investment bank in Zurich. Then, for approximately three weeks, nothing happens. In the first episode of FOLLOW THE MONEY, Keith William Bulfin takes you inside a real international financial-crime investigation...
About this show
FOLLOW THE MONEY takes you inside real international financial-crime investigations and puts you in the investigator's chair.
Hosted by Keith William Bulfin, the series follows the money through banks, trusts, companies, jurisdictions and relationships to uncover the human behaviour and intent behind complex financial transactions.
Each investigation unfolds step by step. You see the intelligence available, examine the clues and decide what you would do next.
The question is simple: If you were the investigator, what would you do?
Hosted by
keith Bulfin
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