Connect with us

Dr. Louise Shelley on Trade-Based Money Laundering

How do criminals hide their stolen millions? Dr. Louise Shelley, an expert on illicit financial flows, explains how companies use fake invoices and trade agreements to disguise their laundered sums.

This video is part of a series on the Troika Laundromat, a multi-billion-dollar financial system used in part to move money worldwide, evade taxes, and mask other financial crimes.