March 30, 2023 59 min
Overview
South Africa’s most notorious money launderer is known as Mo Dollars. He cleans millions of dollars from the sale of illicit cigarettes through gold. Confidential documents expose an intricate web of shelf companies and fake invoices that hide a multi-million-dollar operation in plain sight.
Comments 0
Please log in to leave a comment.
No comments yet. Be the first to share your thoughts!