WORD LIST · EPISODE S1 · E05
Hawala
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Loading…In the episode[00:10:09] Hawala, it's used to transfer money internationally bypassing banks.
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Loading…In the episode[00:20:27] - Hey. Congratulations. - That's great.
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Loading…In the episode[00:30:03] Investigators found tens of thousands of unexplained dollars in his account.
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Loading…In the episode[00:16:16] Thank you for... being so understanding.
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Loading…In the episode[00:32:42] - Treasury investigation. He killed himself. - Oh, yeah. That bastard.
318 more words in this episode
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