Following the money: How NYT investigated money laundering


This underworld peeks out in the Cambodian capital, Phnom Penh, home to a global clearinghouse for money launderers. — Chang W. Lee/The New York Times

WE live in a scammer’s world.

We get texts from unknown numbers with an odd tone of familiarity. We have been promised breathtaking profits in ads on social media. We have encountered characters on dating apps who seemed too good to be true. It’s not just us, of course. Most people have heard stories or know someone who fell for a ruse and lost money, perhaps even their life savings.

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