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Cannabis, the Multinational of Money Laundering - Cash investigation
Money from cannabis in France represents a hidden turnover estimated at 1 billion euros each year. Huge sums circulate in cash, evade taxes, and need to be laundered by traffickers before being reinvested in the real economy.
Elise Lucet and her team investigated the bankers of cannabis, who manage one of the most secretive markets in the world.
From Paris to Dubai, via Belgium and Morocco, Nicolas Vescovacci tracked the dirty money and discovered how, after a long journey, it is injected into well-established French businesses. In the labyrinth of laundering circuits, the Cash Investigation journalist encountered cash collectors, gold traders, businessmen, and even a well-known international audit firm.
In this new episode of Cash Investigation, revelations about one of the multinational money laundering operations, that of cannabis.