Gold Mafia: Ep. 3 - Blowing Smoke

When it comes to laundering illicit funds through the gold trade, all roads seem to lead to Dubai. The AJ I-Unit gains access to the city’s famed Gold Tower where we learn how traders disguise the true origin of smuggled gold and dirty money. Episode Credits:This episode was writ ...  Show more

The stakes continue to rise as the AJ I-Unit gets closer to the center of power. Our undercover team meets one of Zimbabwe’s most powerful diplomats who offers to help launder a billion dollars on our behalf. With buy-in at the highest levels of government, it’s clear nothing is ...  Show more

The Financial Times’ award-winning podcast series Hot Money is back. In this series our reporter Miles Johnson investigates a mysterious murder in a small town that leads to a web of drugs, money laundering and state-sponsored assassinations stretching from Dublin to Dubai. At th ...  Show more

The gang get down to business on their projects and acquire assets as their investigation leads them to an unexpected source. Beef bets on a diamond in the rough. Montrose talks to the press. Emerich does some dire work. 

Opening monologue performed by Autumn Seavey Hick ...

The South African city of Cape Town is one of the wealthiest cities in Africa, but it's also one of the most unequal. The city has now become the country's gang capital with more than a hundred gangs fighting for control of the lucrative drugs trade. We hear from a local journali ...  Show more

Champagne escapades, sexual favors and now the mob?? The Sopranos may have been a hit, but this is real life. Prosecutor Art Leach breaks down the charges against the Gold Club and explains how the club’s money was funneled up the ranks of none other than... the Italian mafia.  L ...  Show more