TBA Series ACT 3 Laundering on Paper in the Tri Border Area
November 3, 2025
SRG Sponsored Article

In the TBA, laundering is a practiced art. The steps repeat: invent a plausible owner, price the transaction to move value, route the documents through forgiving intermediaries, and let the banked narrative settle the money. Pavo Real exposes the ownership move, while regional customs reporting and border operations show the pricing and payment steps. The process looks good under a cursory review. However, in a coordinated investigation the house of cards falls.
To read the full article download above.
Related Podcasts
These podcast episodes are produced with AI voice technology. While we strive for accuracy, please be aware that the voices and dialogue you hear are computer-generated.
Laundering on Paper in TBA
More from SRG...
