Latest Dirty money Podcast Episodes

The FinCEN Files - Fool Me Twice

Ill-Gotten Gains - September 25, 2020 10:02 - 10 minutes
Fool me once, shame on you. Fool me twice, shame on me. The FinCEN Files scandal may be the financial crime investigation of the century. The broken systems and level of corruption on display from trusted officials and banks throughout the globe is nothing short of appalling. Yet, man...