The Bank of Credit and Commerce International was headed by a messianic, Karachi financier named Agha Hasan Abedi, with deep, deep connections all round the world. So deep, in fact, that nearly every criminal mastermind and corrupt ruler in the world used his bank as it went deeper and deeper, turning into a 20 billion dollar bank of the underworld. Abedi ha ... Show More
Oct 7
The OG Mexican Narco: Pablo Acosta
Pablo Acosta ruled Mexico's drug trade from a dusty border town, turning Ojinaga into a narco-empire that funneled billions in cocaine, weed and heroin into America during the 1980s. Known as the Fox of Ojinaga, he was a ruthless trafficker who taught the narco-world that it was ... Show More
1h 9m
Sep 30
Cambodia’s Untouchable Gangster-in-Chief
Hun To, the nephew of Cambodia’s former PM, is also the ruler of a criminal empire stretching from illegal logging and Triad-run casinos, to corrupt Chinese investment and — ALLEGEDLY — people and heroin trafficking.Sean met Nathan Southern and Lindsey Kennedy at a Saigon studio ... Show More
1h 11m
Aug 2023
Episode 348: The truth behind the world of money laundering, drugs and international narco-terrorism
An intrepid Irish American cop joins the dots between Hezbollah, Syrian Dictator Bashar Al Assad’s brutal war, and some of Europe’s biggest drug lords.It sounds the plot from an episode of Homelands but it’s all true and forms the incredible geo political story that plays out on ... Show More
47m 37s
Mar 2023
Hunting Warhead Introduces: The Naked Emperor
Sam Bankman-Fried wasn't like other crypto moguls: he drove a Toyota Corolla, he was an advocate for government regulation, he said he would give billions away to charity. That is, until he lost it all in what has been called “one of history’s greatest-ever destructions of wealth ... Show More
35m 5s
Jan 2023
World Bank warns of dangers of global recession
The global economy is "perilously close to falling into recession", according to the latest forecast from the World Bank, as the impacts of the Ukraine war and Covid pandemic continue to be felt across the world.
In fact, Pakistan and Sri Lanka are already struggling to keep thei ... Show More
27m 14s