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21min chapter
The Great Awakening Podcast Ep. 3 (w/Aaron Abke)
The Conscious Wealth Podcast
Unveiling Financial Collusion and Money Laundering Practices
This chapter exposes the intricate web of financial collusion and money laundering within the banking industry, focusing on a well-known bank's involvement in laundering large sums of money through complex schemes. It sheds light on specific instances of money laundering for high-profile clients and the complicity of top executives in illegal activities. The conversation challenges common perceptions about sophisticated money laundering practices and emphasizes the need for innovative regulations to combat such pervasive issues.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode