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Dirty Money

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First episode dateJanuary 26, 2018
Networks Netflix
Executive producers Adam Del Deo
Yon Motskin
Lisa Nishimura
Stacey Offman
Jason Spingarn-Koff
Alex Gibney
Date of Reg.
Date of Upd.
ID1100859
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About Dirty Money


There's a cliche that says "the rich get richer," and while that may be true it's not always done through legal or moral methods. This docuseries takes a look at stories of scandal and corruption in business, exposing acts of corporate greed and corruption. The episodes feature firsthand accounts of the unscrupulous activities from the perspectives of both the perpetrators and their victims. Some of the tales that are told include a car company that cheats emissions tests to save money and the drama and shady deals that abound in Donald Trump's business empire. …

Macron looks on as France's Africa policy crumbles

Macron looks on as France's Africa policy crumbles
Sep 1,2023 8:11 pm

... " So to return to the original question: if French influence is on the wane in Africa, how come it is now that we are seeing the fiercest backlash against it? Surely it would have been more appropriate when former President Charles De Gaulle s Jacques Foccart, really was arranging coups d état in the 1960s and beyond, and when bags of Dirty Money really were transiting to Le Bourget airport near Paris...

Javad Marandi: Tory donor's link to massive money laundering probe

Javad Marandi: Tory donor's link to massive money laundering probe
May 15,2023 7:20 pm

... 3bn) of Dirty Money - cash stolen from Azerbaijan s people and economy - had been spirited away by members of the country s elite...

Badminton star sent rape and death threats from gamblers

Badminton star sent rape and death threats from gamblers
Apr 2,2023 8:00 am

... All you want is fixing match to earn Dirty Money, huh? " It went on to use offensive language, threatening to send someone to rape her and saying " you are so idiot, ugly and dirty to play sport and to live...

FTX crypto boss Sam Bankman-Fried denied bail in Bahamas

FTX crypto boss Sam Bankman-Fried denied bail in Bahamas
Dec 13,2022 10:00 pm

... " All this Dirty Money was used in service of Bankman-Fried s desire to buy bipartisan influence and impact the direction of public policy in Washington, " Mr Williams said...

Oxford Street's US-themed sweet shops to face stricter rules

Oxford Street's US-themed sweet shops to face stricter rules
Sep 21,2022 7:50 am

... " Concerns that shops are being used as hub for " Dirty Money" come as a found the Westminster area had seen a 1,200% rise in the number of property owners registered to Russia and a 300% rise in owners registered in Jersey, since 2010...

Hidden wealth of one of Putin's 'inner circle' revealed

Hidden wealth of one of Putin's 'inner circle' revealed
Apr 11,2022 7:35 pm

... Experts say Western countries have a lot of work to do because, for years, they have taken a lax approach to the fight against Dirty Money and failed to hold banks to account...

Roman Abramovich: New evidence highlights corrupt deals

Roman Abramovich: New evidence highlights corrupt deals
Mar 14,2022 8:22 pm

... " Watch PanoramaRoman Abramovich s Dirty Money is on BBC One, Monday 14 March, at 20:00 GMT and on BBCiPlayer afterwardsPanorama tracked down Russia s former chief prosecutor, who investigated the deal in the 1990s...

Economic Crime Bill: What is it and will it find Putin's loot?

Economic Crime Bill: What is it and will it find Putin's loot?
Mar 4,2022 4:04 am

... Dirty Money campaigners are delighted - but still have concerns...

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