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#5 — Money Laundering in Panama

#5 — Money Laundering in Panama

Released Wednesday, 17th April 2019
Good episode? Give it some love!
#5 — Money Laundering in Panama

#5 — Money Laundering in Panama

#5 — Money Laundering in Panama

#5 — Money Laundering in Panama

Wednesday, 17th April 2019
Good episode? Give it some love!
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We met a delightful retired woman in Panama we are calling “Linda.” This is Linda’s story of working in the multi-billion dollar offshore sports betting industry for a high-profile, three-time felon. Posing as a wealthy independent investor, she traveled the world with her company lawyer opening multimillion dollar bank accounts with the proceeds of her business. Listen to her fascinating story below.

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