The Laundry
  • Home
  • About
  • Contact

Le Monde

‘Dark Bank’: US judge clears extradition of suspect in money laundering case to France

Read here: https://www.lemonde.fr/en/les-decodeurs/article/2025/04/09/dark-bank-us-judge-clears-extradition-of-suspect-in-money-laundering-case-to-france_6740010_8.html

Read More

The downfall of Dark Bank, the organized crime ‘banker’ who allegedly helped launder over €1 billion

Read here: https://www.lemonde.fr/en/les-decodeurs/article/2025/01/10/the-downfall-of-dark-bank-the-organized-crime-banker-who-allegedly-helped-launder-over-1-billion_6736919_8.html

Read More

Narco Business, Part 3: How to launder $50 million in Dubai – Watch the third episode of Narco Business

Read here: https://www.lemonde.fr/en/international/article/2023/12/03/how-to-launder-50-million-in-dubai-watch-the-third-episode-of-narco-business_6309304_4.html

Read More

Narco Business, Part 2: From a Mexican cartel to the streets of New York – A deep dive into the business of fentanyl

Read here: https://www.lemonde.fr/en/international/article/2023/11/17/from-a-mexican-cartel-to-the-streets-of-new-york-a-deep-dive-into-the-business-of-fentanyl_6264784_4.html

Read More

Narco Business, Part 1: Inside the labs that manufacture fentanyl – Watch the first episode of ‘Narco Business’

Read here: https://www.lemonde.fr/en/international/article/2023/11/07/inside-the-labs-that-manufacture-fentanyl-watch-the-first-episode-of-narco-business_6233116_4.html

Read More

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham