Скачать или смотреть The Horrors of the Money Laundering -Documentary Series

Halloween may be over, but the real horror story continues: money laundering.

They say money is the root of all evil, but the true terror lies in how it’s moved, masked, and laundered clean in the shadows.

Haunted Wealth: Tales of 2024’s Darkest Financial Legends takes you on a chilling journey through the hidden underworld of cartel cash, ghostly mansions, high-stakes art, and fortunes laundered in plain sight. From Dubai’s glittering skyline to London’s shadowy vaults, uncover the dark truths of financial phantoms lurking behind closed doors.

These aren’t just tales of greed, they’re the ghosts of corrupted data and the specters of failed compliance, haunting our global financial systems.

The question is: how many more hauntings will it take to expose them all?

00:00 Introduction
00:36 The TD Bank $3 Billion Drug Cartel Scandal
1:05 Zamira Hajiyeva’s London Mansion Scandal
1:30 Andrew Tate’s Dark Empire
1:58 The $2 Billion Singapore Scandal
2:20 Kaloti Jewellery Group’s Golden Scandal
2:40 OneCoin's Ghostly Trail in Dubai
2:53 James Stunt’s £200 Million London Laundering Ring
3:13 $73 Million Crypto Scam via Shell Companies
3:29 Hezbollah’s Picasso and Warhol Stash
3:50 Athletico Paranaense Sponsorship Scandal
4:22 Ending