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The Money Detectives - 13/08/2008

Logo for The Money Detectives - 13/08/2008

Lesley Campbell investigates criminal money makers, and those who catch them. She delves into the murky world of money laundering, where fraudsters go to any lengths to legitimise their cash. Scottish tanning salons, travel agents and private hire companies have all been found guilty, but they are just the tip of the iceberg. We find out who's doing it, how it's done, and the most cutting-edge methods of detection.