Documentary
How Saudi Arabia Financed Global Terror
| Journeyman Pictures | Funding Jihad? (2003) – Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
- 2015
- Terrorism financing
Congress: Trading stock on inside information?
| CBS | In 2011, Steve Kroft reported that members of Congress could legally trade stock based on non-public information from Capitol Hill.
- 2019
- Insider trading
Financing terrorism: How ISIS pays for its battlefield victories
| CBS | ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews…
- 2014
- Terrorism financing
Airport Seizure | Illegal Wildlife Trade
| Terra Mater | Could wildlife crime be on the rise? According to the United Nations Office on Drugs and Crime (UNODC), the illegal wildlife trade makes an annual profit equal to that of human trafficking and drug dealing. And…
- 2020
- Wildlife trafficking
Bernie Madoff – His Life And Crimes – part II
| CNBC | At the height of the Great Recession, Bernie Madoff confessed to running the biggest Ponzi scheme in history – a $65 billion fraud that left thousands of victims financially shattered. Madoff’s crimes went undetected for years, raising…
- 2021
- Ponzi scheme
Bernie Madoff – His Life And Crimes – part I
| CNBC | At the height of the Great Recession, Bernie Madoff confessed to running the biggest Ponzi scheme in history – a $65 billion fraud that left thousands of victims financially shattered. Madoff’s crimes went undetected for years, raising…
- 2021
- Ponzi scheme
Rajat Gupta on rebuilding his life nearly seven years after insider trading conviction
| CNBC | CNBC’s Andrew Ross Sorkin interviews Rajat Gupta, who served 19 months in prison on federal insider trading charges. This is his first interview since being released from prison in 2016.
- 2019
- Insider trading
Insider Trading And Congress: How Lawmakers Get Rich From The Stock Market
| CNBC | In spring 2020, four U.S. senators faced accusations of using insider knowledge about the coronavirus crisis to sell off hundreds of thousands of dollars in stock. A couple of months later, the investigations into senators Kelly Loeffler…
- 2020
- Insider trading
Why Amazon Has So Many Counterfeit Goods
| CNBC | Seizures of counterfeit products at U.S. borders have increased 10-fold over the past two decades as e-commerce sales have boomed. The total value of seized goods – if they had been real – reached nearly $1.4 billion…
- 2020
- Counterfeit
The price of gold: Chinese mining in Ghana
| The Guardian | Ghana has had a gold rush but here, Afua Hirsch discovers how Chinese immigrants are profiting from industrialising the country’s small-scale mining industry. She sees for herself that, for the many locals who chance losing life…
- 2013
- Business ethics