How trillions in dirty money vanish into the financial system
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How trillions in dirty money vanish into the financial system
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Every year, somewhere between two and five trillion dollars in dirty money is washed through the global financial system. The Debrief is joined by Robert Nordlander, who spent 20 years as a Special Agent with IRS Criminal Investigation, one of the world's most elite financial crime units. Robert explains what the unit actually does, and walks the team through what it takes to track dirty money through somewhere like Zhao Wei's Golden Triangle zone in Laos, a 39 square mile enclave one man effectively runs as his own country. He also gets into whether crypto has made hiding money easier or harder, how both criminals and investigators are now racing to out-use each other with AI, and what strings to pull at to track dirty money.
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