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Lesley Campbell investigates criminal money makers. She delves into the murky world of money laundering, finding out how it is done and the methods of detection.

Lesley Campbell investigates criminal money makers, and those who catch them. She delves into the murky world of money laundering, where fraudsters go to any lengths to legitimise their cash. Scottish tanning salons, travel agents and private hire companies have all been found guilty, but they are just the tip of the iceberg. We find out who's doing it, how it's done, and the most cutting-edge methods of detection.

30 minutes

Last on

Wed 13 Aug 2008 11:30

Broadcast

  • Wed 13 Aug 2008 11:30