The Money Detectives

BBC Radio Scotland takes a closer look at the worlds of fraud, evasion and money laundering, from the big bank boardrooms to the corner shop

The Money Detectives - 13/08/2008

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.

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The Money Detectives - 20/08/2008

Lesley Campbell investigates criminal money makers. She looks into identity theft, who does it, how it's done and the most cutting edge methods of detection.

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The Money Detectives - 27/08/2008

Lesley Campbell exposes investment scams, and the ways to ensure that your investment is a wise one.

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