1 Season
3 Episode
Mafias and Banks - Season 1 Episode 2 Follow the Money
The 1980s were the decade of the Wall Street wolves and the meteoric rise of cocaine and heroin trafficking. For criminal organizations, cartels, mafias and the Yakuza, the need for money laundering was immense, and some banks opened their arms to them. To combat this scourge, an Italian magistrate, Giovanni Falcone, invented a method: follow the money. But the irresistible liberalization of finance shattered all banking regulations. A race against time begins.
- Year: 2023
- Country: Canada, France, Switzerland
- Genre: Documentary, War & Politics
- Studio: ARTE
- Keyword: corruption, banking, mafia, mafia accountant, political corruption, government corruption, social history, illegal activity, world history, criminal empire, contemporary history, systemic corruption, criminal conspiracy
- Director: Christophe Bouquet
- Cast: Christophe Bouquet, Mathieu Buscatto, Frédéric Cerdal, Brigitte Dingé, Marie-Ève Dufresne, Jean-Marie Fonbonne