الدحيح | غسيل الأموال.. سرطان يفتك باقتصاد العالم

في هذه الحلقة من برنامج الدحيح مع أحمد الغندور، نكشف الجذور التاريخية لغسيل الأموال، بدءاً من نظام “الأموال الطائرة” السري في الصين القديمة لحماية الثروات، وصولاً إلى شيكاغو حيث حولت المافيا بقيادة “آل كابون” هذه الحيل إلى جريمة منظمة عبر واجهات مغاسل الملابس الفعلية. كيف حدث ذلك؟ ولماذا الآن نعود لنبش تاريخ هذه الجريمة الخفية؟ شاهدوا الحلقة لتعرفوا الإجابة عن هذه الأسئلة، ولا تنسوا مشاركتها والاشتراك في القناة.
مصادر #الدحيح:
https://www.bbc.com/culture/article/20250611-the-mysterious-murder-of-gods-banker-roberto-calvi
https://www.forensic-access.co.uk/cold-cases/roberto-calvi/

Fei Chien Unmasked: Exposing the Risks and Consequences of this Money Laundering Scheme

https://allthatsinteresting.com/al-capone-net-worth
https://www.acfcs.org/acfcs-contributor-report-kenneth-hines-modern-money-laundering

Meyer Lansky

https://www.warhistoryonline.com/instant-articles/meyer-lansky-the-american-mobster-who-fought-the_nazis-b.html
https://www.ebsco.com/research-starters/history/meyer-lansky

The History of Money Laundering: Know The Important Origin Of Money Laundering

https://repository.law.miami.edu/cgi/viewcontent.cgi?article=1310&context=umblr
https://scholarship.law.ufl.edu/flr/vol75/iss3/3/
https://www.npr.org/2017/10/22/559336268/hotel-scarface-the-hotel-at-the-center-of-miamis-cocaine-boom
https://www.pbs.org/wgbh/pages/frontline/shows/drugs/interviews/mcdonald.html
https://www.theatlantic.com/national/2011/09/goodbye-scarface-cocaine-goes-out-style-miami/322399/

The 1990s to Today: How Privatization Shaped Modern-day Russia

https://www.theguardian.com/news/2018/may/25/how-britain-let-russia-hide-its-dirty-money
https://jamestown.org/speculation-on-bank-of-new-york-scandal-takes-new-directions/
https://rujec.org/article/104761/
https://www.emerald.com/jmlc/article/18/4/496/238981/Shell-companies-Latvian-type-correspondent-banking
https://www.investigate-europe.eu/opinion/londongrad-a-citys-addiction-to-russian-oligarchs-and-easy-money
https://www.tandfonline.com/doi/abs/10.2747/1060-586X.26.3.207
https://www.theguardian.com/world/1999/aug/28/jonathansteele
https://www.economicsobservatory.com/russias-1998-currency-crisis-what-lessons-for-today
https://archive.nytimes.com/www.nytimes.com/library/world/global/092399russia-bank.html
https://www.aljazeera.com/news/2026/4/3/ten-years-since-panama-papers-what-did-they-reveal-did-anything-change
https://www.wired.com/story/panama-papers-full-story-book/

Crypto Mixers and AML Compliance

Darkweb Cryptocurrency Mixer ChipMixer Shut Down for Allegedly Laundering $3 Billion Worth of Crypto

https://www.reuters.com/legal/government/crypto-money-laundering-hit-82-billion-2025-researchers-say-2026-01-27/
https://www.europol.europa.eu/crime-areas/criminal-finances-and-money-laundering
https://www.wionews.com/videos/-5-5-trillion-lost-to-money-laundering-every-year-worldwide-1761156483627