Dirty Money (2018– )
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Cartel Bank 

For decades, HSBC, one of the world's largest banks, laundered hundreds of millions of dollars for Mexican drug cartels. Senator Elizabeth Warren, dogged journalists and prosecutors try to hold the bankers to account.

Director:

Kristi Jacobson
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Cast

Episode credited cast:
Anabel Hernández ... Self - Investigative Journalist
Roberto Aguilera Olivera ... Self - Ret. General, Mexican Army
Victor Avila ... Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008
Ken Del Valle ... Self - Criminal Defense Attorney, El Paso, TX
Patrick Radden Keefe ... Self - Staff Writer, The New Yorker
Elizabeth Warren ... Self - Member, Senate Banking Committee
Don Semesky ... Self - Chief of Financial Operations, DEA 2003 - 2008
Brett Wolf ... Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters
Elise J. Bean ... Self - Senate Permanent Subcommittee on Investigations
Matt Taibbi ... Self - Correspondent, Rolling Stone
William Ihlenfeld ... Self - US Attorney, Northern District of West Virginia 2010 - 2016
Everett Stern ... Self - HSBC Compliance Officer, 2010 - 2011
Richard Elias ... Self - Assistant US Attorney, Department of Justice 2011 - 2014
Rest of cast listed alphabetically:
Lanny Breuer ... Self - Assistant Attorney General (archive footage)
Irene Dorner ... Self - President and CEO of HSBC USA (archive footage)
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Storyline

For decades, HSBC, one of the world's largest banks, laundered hundreds of millions of dollars for Mexican drug cartels. Senator Elizabeth Warren, dogged journalists and prosecutors try to hold the bankers to account.

Plot Summary | Plot Synopsis

Genres:

Documentary | Crime

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Details

Country:

USA

Language:

English

Release Date:

26 January 2018 (USA) See more »

Company Credits

Production Co:

Jigsaw Productions See more »
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Technical Specs

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Color:

Color
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