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Episode details

World Service,1 min

How dirty money is cleaned

The Real Story

Available for over a year

When a criminal suddenly makes a lot of money, it can be hard to explain. So they have to find a way of making the dirty cash look clean. Tom Keatinge, director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute (RUSI), explains the process to The Real Story's Ruth Alexander. Image: Coins and notes (Credit: Press Association)

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