How Criminals Move Trillions Without a Trace
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Organized-crime is using a centuries-old Chinese payment system to launder billions of dollars across the globe. We team up with experts in Fei-Chien, aka Flying Money, to show you how this clever system works, what criminals are using it for, and why it's so hard to stop.
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Special thanks to:
- Andrea Crosta, Executive Director & Founder, Earth League International https://earthleagueinternational.org/
- Chiara Talerico, Senior Crime Analyst, Earth League International
- John Cassara, Anti-Money Laundering Expert & Retired US Treasury Agent https://johncassara.com/index.html
- Sean Williams, Journalist and host of @TheUnderworldPodcast https://www.underworldpod.com/
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Original music for this video was composed by Tom Fox.
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-- VIDEO CHAPTERS --
0:00 Intro
5:31 Origins
8:28 How Money Flies Today
14:42 Infiltrating the System
21:38 Cocaine of the Sea
27:18 Global Network
29:52 Catch Me if You Can
About:
Johnny Harris is an Emmy-winning independent journalist and contributor to the New York Times. Based in Washington, DC, Harris reports on interesting trends and stories domestically and around the globe, publishing to his audience of over 5 million on Youtube. Harris produced and hosted the twice Emmy-nominated series Borders for Vox Media. His visual style blends motion graphics with cinematic videography to create content that explains complex issues in relatable ways.
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