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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.
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Tungkol sa Series na ito
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.
1. (Extortion) Pay-Up or Else…
Discover the rise of extortion in Mumbai from the 1980's to early 2000's.
2. (Gold Smuggling) Gold Blooded
Explore the business of gold smuggling from the 1960's to present day.
3. (Drug Trafficking) The Thugs of Drugs
Explore the sinister strategies of one city's drug trafficking supply chain.
4. (Money Laundering) Cleaning Dirty Money
Discover the mechanics of money laundering in India.
