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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. …

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Macron looks on as France's Africa policy crumbles
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... " 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...

Badminton star sent rape and death threats from gamblers

Mar 2,2022 9:35 pm

Scotland's top badminton player says she feels " violated" after she was sent rape and death threats when she lost her latest match.

Kirsty Gilmour was sent sickening messages from gamblers who had lost money betting on the results.

The 29-year-old said one even suggested The Match against Gregoria Mariska Tunjung was fixed.

She reported the threats to police but has called for more action against abuse in the sport.

The Olympian, from Bellshill in North Lanarkshire , was taking part in the Swiss Open in Basel last week when she lost The Match .

She told Bbc Scotland it happened to players regularly.

" It's always from an anonymous account, no picture, no followers, " She Said . " My best guess is they are betting on matches and lost and they decided to take it out on me.

" It is never someone that's watched The Match and knows about badminton the sport. I Am basically a random horserace to them and it's not gone their way so they get personal. "

Although she is used to receiving them it never gets easier.

" Thankfully when I read this one I was in an OK frame of mind. It wasn't a loss that particularly hurt me, so I was in an OK emotional state.

" Sometimes I laugh them off - if it's one word like " retire".

" But if that had happened at a Commonwealth or Olympic Games with a lot riding on it and it was a culmination of months of specific training And Then they said something it would not be as easy to handle.

" It hurts more when they target my play or me as a player. You can send a death or rape threat to anyone but when they make it really personal about how I Am bad at my job because they put money on it - those hurt more. "

The latest message suggested she had thrown her match.

It said: "11-5 then 18-15 to lose 18-21. 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 . "

Last month the Badminton World Federation signed an agreement with sports data firm Stats Perform to enhance its protection of the sport by investigating suspicious betting activity on badminton matches.

Live monitoring of betting markets helps The The BWF to gather intelligence on specific matches and competitions that may be connected to suspicious gambling activity.

Ms Gilmour said she had never been approached and asked to fix a match.

" I wouldn't even know where to start. My Reputation as a badminton player and a person is worth More Than any money I could gain from fixing a match, " She Said .

" Why would I go to All That effort and train 25 Hours a week to purposely lose? "

'What abuse will I get for this?'

Ms Gilmour admitted the abuse had got to The Stage where she and fellow players expected abuse if Something Happened on The Court .

" Recently me and Another player were talking and realised we think in The Middle of a game, when Something Happens , what level of abuse am I going to get for this? "

She Said that it was difficult to know How To stop it.

" If they comment on my posts I report those to Instagram but a lot come through direct messages. I don't know what can be done. I even worry that talking about it will invite more and give attention to these people.

" It is something we have just come to Accept - Another element we learn To Live with. "

Keith Russell , CEO of Badminton Scotland said they were aware of " the vile threat" received by Ms Gilmour.

He Said : " As a priority we have checked in with Kirsty and would also like to thank everyone who has supported her.

" We Are proud that she has highlighted online abuse as an issue and brought her experience to people's attention.

" As a governing body who exist to bring people and communities together, we do not take abuse of this nature lightly.

" The Mental Health and wellbeing of all players and staff comes first and we will not tolerate abuse of any kind online or otherwise. "

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Source of news: bbc.com

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