Hot Money

November 1, 1994

Season 1994: Episode 3

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.

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