4 ms·
A good modern day story of how not to hide $4 billion is Jho Low: https://en.m.wikipedia.org/wiki/Jho_Low https://en.m.wikipedia.org/wiki/Jho_Low The book that
by trollied 7y ago
A good modern day story of how not to hide $4 billion is Jho Low: https://en.m.wikipedia.org/wiki/Jho_Low https://en.m.wikipedia.org/wiki/Jho_Low
The book that chronicles (Billion Dollar Whale) is a real page turner, with lots of it being unbelievable.
Seen The Wolf Of Wall Street? He funded its production with his stolen $... :)
- 9nGQluzmnq3M 7y agoThe article mentions him (but not by name) as the launderer of Malaysian PM Najib's loot.
- jeffwilcox 7y agoAgreed. I also enjoyed this short summary write-up about part of the book... https://philip.greenspun.com/blog/2019/09/08/how-to-steal-billions/ https://philip.greenspun.com/blog/2019/09/08/how-to-steal-bi...