Dirty Laundry: A Money Laundering Podcast Tra...

It seems that there is a lot of money missing from Alex Murdaugh's ill gotten gains. Was it laundered? How does money laundering work? We talk to Chip Contrell, an expert in money laundering. Check out the Impact of Influence FB page Our Sponsors:* Check out Rosetta Stone and use ...  Show more

Listen to the newest season of Dirty Money Moves: Women in White Collar Crime. Follow the story of Tracii Hutsona, a woman wanted on charges of wire fraud and aggravated identity theft for stealing more than $1 million from her cancer-stricken, single mother of three employer. ...  Show more

He was born Hamish Watson, a surfie dude from Sydney – but he could morph into whatever you needed him to be.

Hamish is due to be sentenced to jail in early 2019 for swindling a handful of victims out of more than $7m. But these crimes are just the final pages in ...

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

Millions of dollars go missing. Multiple murders are unsolved. And investigators have only scratched the surface of the Murdaugh family’s Dark Dynasty.This podcast contains sensitive information about violence, sexual assault, and domestic abuse.Find episode transcripts here: htt ...  Show more