Change Agents with Andy Stumpf cover image

Corruption, Kleptocracies, and the Dark Money Fueling Violence (with Debra LaPrevotte)

Change Agents with Andy Stumpf

CHAPTER

How to Hide a Billion Dollars From a Country

When I left the FBI in 2015 I had 10 cases on my desk where I was looking at people who had stolen more than a billion one to five billion dollars each each. How does somebody hide hundreds of millions of dollars you know it's interesting because what they do is uh and I tell people this all the time when you when you seize a billion dollars from a country you buy big stuff, he says.

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