Sanctions Evasion
2 episodes
#5190: How Iranian Rugs Reach Israeli Shelves
Tunisian olive oil with French labels, Iranian rugs in Jerusalem shops — how goods actually move around sanctions and enemy-state bans.
#983: How to Hide $30 Trillion Using a 10-Year-Old Shelf
Discover how shell companies and complex legal structures move trillions of dollars across borders while remaining invisible to regulators.