Hamilton Confidential, the Worldclear podcast, Episode 2
Hamilton Confidential is a podcast about Worldclear Ltd, based on leaked documents from the New Zealand financial services provider.
Obtained by Interest.co.nz and shared with the Organized Crime and Corruption Reporting Project, Lithuania's 15min.lt, the Belarusian Investigative Center, and Sweden's Expressen, the leak shows Worldclear processing money transfers for a colorful global clientele over a five year period.
With a staff of no more than a dozen people, one internal document claims Worldclear had "grown to process about $500 million in payment values per year."
Worldclear was found…
The skinny
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