Oh no! This title currently isn’t available to watch in your country.

Money Mafia
16+
2022
Crime
True Crime

(Money Laundering) Cleaning Dirty Money

Season 3, Episode 4

: Follow the cash trail and uncover the ways in which dirty money is cleaned in India. From the three-step process that most criminals use to clean money, to mafia-run "hawala" channels, see the mechanics of money laundering in the diamond trade and more.

Less than Rp30k/month*

*Savings based on yearly plan paid upfront versus monthly plan paid over 12 months.

Subscribe Now
Money Mafia
16+
2022
Crime
True Crime

(Money Laundering) Cleaning Dirty Money

Season 3, Episode 4

: Follow the cash trail and uncover the ways in which dirty money is cleaned in India. From the three-step process that most criminals use to clean money, to mafia-run "hawala" channels, see the mechanics of money laundering in the diamond trade and more.

Plans start at $X.XX/month.

Home
Money Mafia
About the Series

Money Mafia

Money Mafia tells the story of eight of the most interesting and shocking scams in India. The series delves into fraud across the spectrum, from Ponzi schemes and cyber fraud to call center fraud and banking scandals.

Learn More
(Extortion) Pay-Up or Else…
1. (Extortion) Pay-Up or Else…

Discover the rise of extortion in Mumbai from the 1980's to early 2000's.

(Gold Smuggling) Gold Blooded
2. (Gold Smuggling) Gold Blooded

Explore the business of gold smuggling from the 1960's to present day.

(Drug Trafficking) The Thugs of Drugs
3. (Drug Trafficking) The Thugs of Drugs

Explore the sinister strategies of one city's drug trafficking supply chain.

(Money Laundering) Cleaning Dirty Money
4. (Money Laundering) Cleaning Dirty Money

Discover the mechanics of money laundering in India.

Stream Must-See Series, Movies & More

Less than Rp30k/month*

*Savings based on yearly plan paid upfront versus monthly plan paid over 12 months.

Subscribe Now

Stream Must-See Series, Movies & More

Home