All around the world, dirty money pollutes public and private life. Those who wield it are a diverse cast of businessmen, politicians, and criminals - and sometimes, they're all three. In this anthology, Vanessa Kirby meets the investigators using open source intelligence to expose the murky relationship between international institutions and Russian financial crime.
In Part 1, former financier and anti-corruption activist Roman Borisovich details an undercover operation in London, where an eager real-estate industry is all too willing to get rich off of ill-gotten cash. Could YOU shine a light in the shadows? From SPYSCAPE, the home of secrets. A Cup And Nuzzle production. Series producers: Gemma Newby, Joe Foley. Produced by Morgan Childs. Music by Nick Ryan.
Learn more about your ad choices. Visit megaphone.fm/adchoices
The Bin Laden Files, Part 2/3: Take The Shot
The Bin Laden Files, Part 1/3: The Making of Osama
The Legal Attaché, Part 2/2: Lobsters in a Box | FBI
True Spies: A New Era
The Legal Attaché, Part 1/2: Kentucky Windage | FBI
The Fourth Man, Part 2/2: The Rock Star | CIA
The Fourth Man, Part 1/2: The Big Case | CIA
Veil of Beads, Part 3/3: The Good, The Bad, and the Beautiful | Investigation
Veil of Beads, Part 2/3: The Ritual | Investigation
Veil of Beads, Part 1/3: The Method and the Madness | Investigation
Mexican Maneuvers, Part 2/2: By The Dawn's Early Light
Mexican Maneuvers, Part 1/2: Pancho and Cisco
CASSIA Spy Ring, Pt. 2/2: The Best Laid Plans | Historical | WW2
CASSIA Spy Ring, Pt. 1/2: The Priest and the CEO | Historical | WW2
Russia's Laundromat, Part 3/3: Putin's Butler? | Investigation
Russia's Laundromat, Part 2/3: The Godfather | Investigation
Special Relationships, Part 3/3: Hands Across Libya | CIA & MI6
Special Relationships, Part 2/3: The Lisbon Connection | Historical
Special Relationships, Part 1/3: The Zimmermann Telegram | Historical
Create your
podcast in
minutes
It is Free
True Crime Investigators UK
Scaredycast
The Lawyer’s Daughter | The Golden State Killer
Dateline NBC
Crime Junkie