Investigating a Sprawling Money Laundering Network
Briefly

Selam Gebrekidan and Joy Dong, reporters for The New York Times, conducted a comprehensive investigation into money laundering, focusing on operations in Southeast Asia. Drawing on interviews with scammers and launderers, the investigation revealed the steps involved in the money laundering process. Queries about the criminal underworld arose from observing the peculiar activities in Sihanoukville, Cambodia. Their aim was to make the complex narrative accessible to readers by first thoroughly grasping the intricacies of money laundering.
"I started looking into money laundering broadly about nine months ago. Joy and I wanted to understand how the criminal underworld works."
"We wanted to make the story accessible for readers, but first we had to understand the complexities ourselves."
Read at www.nytimes.com
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