Money laundering: The Gateway to Criminal Impunity | SLICE EXPERTS | FULL DOCUMENTARY

Money laundering: The Gateway to Criminal Impunity | SLICE EXPERTS | FULL DOCUMENTARY

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Money laundering: The Gateway to Criminal Impunity | SLICE EXPERTS | FULL DOCUMENTARY
After 9/11, FBI agents who were originally investigating financial frauds were redirected to focus on counterterrorism efforts. This shift created an opportunity for organized crime and drug cartels to effortlessly funnel their illicit funds. While it is challenging to provide a precise measurement, various estimates suggest that the total amount of illicit money circulated and concealed within the U.S. financial system annually is staggering—reaching into the hundreds of billions of dollars. The sheer magnitude of money coursing through the banking system not only renders banks highly susceptible to money laundering and terrorist financing but also positions them as the primary line of defense against these illicit activities. Documentary: Narco Finance – Unpunished Directed by: Agnès Gattegno Production: Zadig Productions #freedocumentary #fulldocumentary #documentary #investigation #cartel #drug #money #bank #scandal #crime #criminal #finance