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Dubai Connection: How to Launder Fifty Million Dollars
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Dubai Connection: How to Launder Fifty Million Dollars

VIDEO INVESTIGATION For two years, Bertrand Monnet, a professor at Edhec and specialist in the economics of crime, filmed all the stages of the business model of the Sinaloa cartel in Mexico for “Le Monde”. In this third episode, we go to Dubai with the “narco” and their financial advisors to learn how to launder...

The Luxury Looting Web: How Malaysia’s Ex-PM and UAE Royalty Plundered Billions
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The Luxury Looting Web: How Malaysia’s Ex-PM and UAE Royalty Plundered Billions

The  new documentary titled “Man on the Run” explores the massive 1MDB scandal, where billions vanished from Malaysia’s sovereign wealth fund. At the center was Malaysian businessman Jho Low, the fugitive accused of masterminding the historic fraud. But Low had help from the highest ranks of government and society. The film features interviews about Low’s...