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Al Jazeera Report: The Launderer, Italian Mafia’s Dirty Money Trail | i-AML Israel Anti-Money Laundering

Al Jazeera Report: The Launderer, Italian Mafia’s Dirty Money Trail

A three-part investigation into a global Mafia money-laundering operation. Every year, the multibillion-dollar proceeds of organised crime are pumped into the global economy – a torrent of dirty cash that is laundered through the banking system to disguise its origins.

So how is it done? And how does it remain undetected?

 

Eager to find out, two journalists began to investigate the business dealings of a man allegedly involved in hiding the vast profits of the ‘Ndrangheta, a branch of the Italian Mafia.

BANNER AML CTF i-AML

But as this extraordinary three-part People & Power report reveals, little in this complex and secretive world is quite what it seems.

 

April 20, 2023 Published by Al Jazeera News.

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