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

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

Update: 2019-02-1429
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Description

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.
Comments (2)

Jozel Dogelio

this idea is like something youd see on a movie

Apr 15th
Reply

Daniel Quaye Jr.

it sounds weird

Feb 14th
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#418: A Fake Bank For Money Laundering Run By The Government

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

NPR