On the Trail of the Italian Mafia's Dirty Money

The Launderer? On the trail of the Italian mafia's dirty money

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?

This was a very well put together documentary. I enjoyed it

Part 2

Final Part

Mafia Math: Calculating Italian organized crime’s illicit income https://gangstersinc.org/profiles/b...italian-organized-crime-s-illicit-income

The Black Market Pesos Exchange: Italian-led operation busts intricate system used to launder drug money for criminals https://gangstersinc.org/blog/the-black-market-pesos-exchange-italian-led-operation-busts-intri

This was an interesting video GangstersInc. Thank you.