The network headed by Anthony Zimmer
laundered huge sums of money,
perfectly legally.
He used various methods.
The most brilliant was the phony lawsuit.
Phony lawsuit?
Imagine you have 15 million in dirty money frozen
in a tax haven like Bermuda.
Zimmer's phony lawsuit gets it back
into France entirely legally.
Good afternoon. What would you like?
No, I'm waiting for someone.
You just need two companies.
The first in Bermuda, the second in France.
Your French company files a suit against the Bermuda company.
It claims it hasn't delivered a major order,
like tissues, for example.
To resolve their "differences",
the companies go to an international tribunal.
The Bermuda company is found guilty,
and the French company receives sizeable damages.
The money goes out of one pocket and into another.
But now it's legal.
The man is brilliant.
He's a criminal who makes a fortune smuggling drugs.
What do you consider a fortune?
Tens of millions of euros.
"CHIARA 06076"
Pity you let him get away.
Him and his money.
Who were his clients?
They call themselves the "White Collar Barons".
The most powerful mafia in Russia.
On this subject, Mr. Nassaiev
should know more than I.
Like you, Mr Nassaiev's investigating Zimmer.
He's just an observer.
Let's get back to Zimmer.
Was he part of this mafia group?
He just worked for them. He's not involved with them.
Why did someone like him get into smuggling and laundering?
Love of money.
Love of risk.
He loves gambling,
being above the law.
You don't have a photo?
He's had major plastic surgery.
Now, he has a new face and voice.
If he were here now, I wouldn't recognize him.
So you're not about to catch him.
We'll catch him sooner or later.
What makes you so sure?
I know his weakness.
They're following you...
Choose a man at random...But must be alone
- Is this seat free? //- Be my guest.
I think I'll need your help.
May I help you?
My zipper's stuck.
I'm afraid I'll hurt you.
Don't be afraid.
Thanks.
I'd love some tea.