Hot Money
Nov. 01, 1994
60 minutes
60 minutes
Frontline investigates a financial revolution--the movement of most of the world's money to huge off-shore banking centers, many located on the tiny islands of the Caribbean. The program examines how the secrecy and lax regulation of these off-shore centers play a critical role in facilitating international crime--money laundering, insurance fraud, and tax evasion.
Producer(s): Michael Kirk