Todo dinheiro deixa um rastro, e com o dinheiro do crime não é diferente. Junto com o investigador de polícia Beto Chaves vamos desvendar a lógica financeira do crime organizado.
Publishes | Weekly | Episodes | 5 | Founded | a month ago |
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Language | Portuguese | Number of Listeners | Categories | DocumentarySociety & Culture |
O chinês Jiamin Zhang, dono de uma pequena loja de roupas, foi preso em 2018, em São Paulo. Em seu escritório, foram apreendidos, ironicamente dentro da máquina de lavar, mais de 330 mil dólares. A vida de comerciante escondia a atividade mais lucrat... more
Em 1987, uma grande guerra do tráfico no morro Santa Marta, no Rio de Janeiro, ocupou o noticiário. Chamada a participar do combate ao tráfico de drogas, a Polícia Federal realizou aquela que é considerada a primeira de suas grandes operações: a Oper... more
Esse episódio aborda um dos casos mais emblemáticos e misteriosos envolvendo transações internacionais ilícitas e fraude no Brasil: o escândalo do Banco Noroeste. Em 1995, Nelson Sakaguchi, executivo que comandava a diretoria internacional do banco, ... more
Entre 1996 e 1999, agências do banco Banestado foram utilizadas para a evasão de mais de vinte e quatro bilhões de dólares. O esquema se utilizou de uma brecha do sistema financeiro, autorizada pelo Banco Central, as contas CC5. Assim, para que dinhe... more
Alberto Youssef se tornou nacionalmente conhecido na operação Lava Jato, pelo papel central que desempenhava em esquemas de propinas e desvio de dinheiro público. De vendedor de pastel na feira, Youssef tornou-se sacoleiro, contrabandista e piloto de... more
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Apple Podcasts | #230 | France/Society & Culture/Documentary |
Spotify | #66 | Brazil/Top Podcasts |
Spotify | #15 | Brazil/Society & Culture |
Apple Podcasts | #96 | Brazil/Top Podcasts |
Apple Podcasts | #3 | Brazil/Society & Culture/Documentary |
Apple Podcasts | #17 | Brazil/Society & Culture |
Apple Podcasts | #114 | South Africa/Society & Culture/Documentary |
Listeners, engagement and demographics and more for this podcast.
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Primary Location | Social Media Reach |
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No Rastro do Dinheiro launched a month ago and published 5 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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