New York Times financial editor David Enrich has been covering the German Deutsche bank for years. In his new book he chronicles why the 150 year old institution began shadowy practices - like laundering money, tax evasion, violating international sanctions, and lending money to Donald Trump after no other Wall Street bank would.
William Wechsler was Special Adviser to the Secretary of the Treasury from 1999 to 2001. He also served as Director for Transnational Threats on the U.S. National Security Council and as Special Assistant to the Chairman of the Joint Chiefs of Staff under President Clinton. Hel discuss what needs to be done to track the terrorist money trail.
Journalist Elaine Shannon's new book, Desperados, looks at the international impact of the illegal drug trade. She says that major banks and state governments have been complicit in drug trafficking by accepting bribes and laundering money. The U.S. government has faced difficulty curtailing these crimes, in part because of its desire to maintain diplomatic relations with the countries involved.
Investigative reporter Ralph Blumenthal's new book takes a look at what the FBI called "the pizza connection": a heroin smuggling operation spearheaded by the Italian mafia in the United States. Pizza restaurants were used as drug fronts.