الدحيح (كل الحلقات)

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في هذه الحلقة من برنامج الدحيح مع أحمد الغندور، نكشف الجذور التاريخية لغسيل الأموال، بدءاً من نظام “الأموال الطائرة” السري في الصين القديمة لحماية الثروات، وصولاً إلى شيكاغو حيث حولت المافيا بقيادة “آل كابون” هذه الحيل إلى جريمة منظمة عبر واجهات مغاسل الملابس الفعلية. كيف حدث ذلك؟ ولماذا الآن نعود لنبش تاريخ هذه الجريمة الخفية؟ شاهدوا الحلقة لتعرفوا الإجابة عن هذه الأسئلة، ولا تنسوا مشاركتها والاشتراك في القناة. مصادر #الدحيح: https://www.bbc.com/culture/article/20250611-the-mysterious-murder-of-gods-banker-roberto-calvi https://www.forensic-access.co.uk/cold-cases/roberto-calvi/ https://financialcrimeacademy.org/fei-ch-ien/ https://allthatsinteresting.com/al-capone-net-worth https://www.acfcs.org/acfcs-contributor-report-kenneth-hines-modern-money-laundering https://themobmuseum.org/notable_names/meyer-lansky/ https://www.warhistoryonline.com/instant-articles/meyer-lansky-the-american-mobster-who-fought-the_nazis-b.html https://www.ebsco.com/research-starters/history/meyer-lansky https://financialcrimeacademy.org/the-history-of-money-laundering-2/ https://repository.law.miami.edu/cgi/viewcontent.cgi?article=1310&context=umblr https://scholarship.law.ufl.edu/flr/vol75/iss3/3/ https://www.npr.org/2017/10/22/559336268/hotel-scarface-the-hotel-at-the-center-of-miamis-cocaine-boom https://www.pbs.org/wgbh/pages/frontline/shows/drugs/interviews/mcdonald.html https://www.theatlantic.com/national/2011/09/goodbye-scarface-cocaine-goes-out-style-miami/322399/ https://www.americansecurityproject.org/the-1990s-to-today-how-privatization-shaped-modern-day-russia/ https://www.theguardian.com/news/2018/may/25/how-britain-let-russia-hide-its-dirty-money https://jamestown.org/speculation-on-bank-of-new-york-scandal-takes-new-directions/ https://rujec.org/article/104761/ https://www.emerald.com/jmlc/article/18/4/496/238981/Shell-companies-Latvian-type-correspondent-banking https://www.investigate-europe.eu/opinion/londongrad-a-citys-addiction-to-russian-oligarchs-and-easy-money https://www.tandfonline.com/doi/abs/10.2747/1060-586X.26.3.207 https://www.theguardian.com/world/1999/aug/28/jonathansteele https://www.economicsobservatory.com/russias-1998-currency-crisis-what-lessons-for-today https://archive.nytimes.com/www.nytimes.com/library/world/global/092399russia-bank.html https://www.aljazeera.com/news/2026/4/3/ten-years-since-panama-papers-what-did-they-reveal-did-anything-change https://www.wired.com/story/panama-papers-full-story-book/ https://www.chainalysis.com/blog/crypto-mixers/ https://www.moneylaunderingnews.com/2023/03/darkweb-cryptocurrency-mixer-chipmixer-shut-down-for-allegedly-laundering-3-billion-worth-of-crypto/ https://www.reuters.com/legal/government/crypto-money-laundering-hit-82-billion-2025-researchers-say-2026-01-27/ https://www.europol.europa.eu/crime-areas/criminal-finances-and-money-laundering https://www.wionews.com/videos/-5-5-trillion-lost-to-money-laundering-every-year-worldwide-1761156483627