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Mafias and Banks

Mafias et banques

DocumentaryWar & Politics
2023
1 Season
3 Episodes
FR
Ended
B-15

About

How, from the 1920s to the present day, financial power has gradually strengthened a hidden alliance with criminal organizations around the world.

#corruption#banking#mafia#mafia accountant#political corruption#government corruption#social history#illegal activity#world history#criminal empire#contemporary history#systemic corruption#criminal conspiracy

Cast

Christophe Bouquet

Christophe Bouquet

as Self - Narrator (voice)

Mathieu Buscatto

Mathieu Buscatto

as Additional Voice (voice)

Frédéric Cerdal

Frédéric Cerdal

as Additional Voice (voice)

BD

Brigitte Dingé

as Additional Voice (voice)

Marie-Ève Dufresne

Marie-Ève Dufresne

as Additional Voice (voice)

Jean-Marie Fonbonne

Jean-Marie Fonbonne

as Additional Voice (voice)

AG

Alice Gueguen

as Additional Voice (voice)

Daniel Lafourcade

Daniel Lafourcade

as Additional Voice (voice)

LL

Laurent Lederer

as Additional Voice (voice)

MP

Marc Perez

as Additional Voice (voice)

Stéphane Roux

Stéphane Roux

as Additional Voice (voice)

GR

Gérard Rouzet

as Additional Voice (voice)

Episodes

Miniseries

E1

The Time of Pioneers

Oct 8, 202358m6.0

It was in New York, the temple of finance, that the mafia invented its own banking system. During the Great Depression, the underworld took up usury and laundered its money through gambling, while the wealthy built the new architecture of tax havens. In the 1950s, global finance was governed by the Bretton Woods system. But criminals and financiers were about to find the cracks in this framework. The New York mafia invested in the Caribbean. The bankers, for their part, invented new tools for the hidden circulation of money. It was the birth of white-collar crime, of which the Italian tax expert Michele Sindona, banker to Cosa Nostra and the Vatican, was one of the most terrifying models.

E2

Follow the Money

Oct 8, 20231h 0m8.0

The 1980s were the decade of the Wall Street wolves and the meteoric rise of cocaine and heroin trafficking. For criminal organizations, cartels, mafias and the Yakuza, the need for money laundering was immense, and some banks opened their arms to them. To combat this scourge, an Italian magistrate, Giovanni Falcone, invented a method: follow the money. But the irresistible liberalization of finance shattered all banking regulations. A race against time begins.

E3

Crime Without Limits

Oct 8, 20231h 0m9.0

The end of the Cold War raised hopes of a new world. But in the face of the new world order, the great nations are making the docile choice of globalization. Russia and China, intent on preserving their spheres of influence to counter the all-powerful United States, will have to develop unprecedented alliance strategies. For the mafias, new territories and new markets are opening up. With so many financial transactions taking place every millisecond, dirty money is more untraceable than ever. Banks, the arteries of money circulation, are becoming the butlers of occult finance. From Moscow to Vancouver, from Beijing to Beirut, it's time for organised white-collar crime.

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