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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...