Showing results for "Money Talks" in Mystery, Thriller & Suspense

One cold night, three friends revel in intoxication, discovering a bag filled with banknotes. However, their joy is short-lived as the very night witnesses the announcement of demonetization. In the midst of people queuing up at banks to exchange 2,000-rupee notes, the trio finds themselves grappling with the challenge of exchanging the entire bag. Caught in the chaos of demonetization, the story unfolds as these friends navigate through local mafias, undercover agents and the police. Will they succeed in their mission amidst the mayhem caused by demonetization?

This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we'll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?

Dive into this riveting classic mystery where a covert midnight rendezvous results in the startling discovery of the first dead body. Unravel the enigma where nothing is as it seems.

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff?

It’s 1985, and John Mattes, a public defender in Miami, meets his first client, who claims to be part of a CIA operation running guns in Central America. As Mattes investigates, he is pulled deep into a dangerous world of mercenaries, drug kingpins, and what would become one of the biggest White House scandals of the 20th Century. Lawyers Guns and Money will take you on a thrilling and dangerous ride that dives deep into American covert operations, secret wars, and dirty politics. Hosted by Jon Cryer. Produced by Jon Cryer and Jack Bryan. Written and edited by Jack Bryan. A Discount Sushi/...

The Murdaugh Murders, Money & Mystery is a podcast detailing the horrific and devious crimes committed by Alex Murdaugh, a hotshot personal injury lawyer and heir to a powerful South Carolina legal dynasty. Murdaugh was convicted in 2023 of murdering his own wife, Maggie, and son, Paul, in the a sickening culmination to a brazen white-collar fraud scheme run amok.Prosecutors successfully argued the ruthless killings were Murdaugh's desperate, egregious ploy to avoid impending ruin after stealing over $10 million from his often destitute and disabled clients, along with the partners in his ...