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Money Laundering: A How to Guide

Money Laundering: A How to Guide

8.3
Seen
48
Download
18
Release Date
22 February 2019
IMDB Score
8.3 (10)
RunTime
45 min
Genre(s)
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Actors

Kal Penn , Humberto J. Aguilar , Thomas Archer , Sam Carson , Chelsea Conwright , Panicos Demetriades , Catherine Fisher , Natalie Gureghian , James Henry , Amanda Juni , Joel McHale , Thomas Middleditch , Kerry Myers , Stelios Orphanides , Matt Pierce

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Story

What do you do when you have a lot of cash that wasn't exactly earned legally? Easy. You launder it. But here's the harder question: How EXACTLY do you launder it? Host Kal Penn sets out to talk to people in the know --international bankers, lawyers, investigative journalists, and money launderers themselves, to find out how the world's dirty money gets cleaned. Kal starts his journey in Miami, talking to convicted money launderer, Humberto Aguilar, about how it's done. Aguilar's expertise from the "glory days" of Miami's cocaine heyday leads Kal to the island nation of Cyprus. There, he meet a slew of characters who reveal all the ways that money laundering has played into Cyprus's economy -- but is it still going on? Kal eventually has to leave Cyprus to get the clearest answer. He travels to London to meet Panicos Demetriades, former governor of the Bank of Cyprus, who fled the country after blowing the whistle on continued money laundering in the country. Panicos reveals the ways ...

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