Undercover: Nailing the Fraudsters Season 2 Episode 4
Overview:
From fake P45s and passports to bank statement and even licenses to use guns, these forged documents allow criminals to do their business opening bank accounts, laundering dirty money and moving from country to country with impunity.
Release Date : 2018-04-19
Genre : Documentary
Duration : 60 menit
Rating : ⭐ 0/10 (0 votes)
Actors : Paul Connolly
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Episode Lainnya (Season 2)
1. Phishing
2. Boiler Room
3. Romance Fraud
4. Fake Docs
5. Slimming Pills
6. Ghost Brokers
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