
966: Patrick Winn | Wa State: When a Drug Cartel Becomes a Country
The Jordan Harbinger Show
00:00
Underworld Connections: The WA Group and Money Laundering
This chapter examines the complex money laundering methods used by drug cartels, highlighting the role of shell companies and illicit ventures. It explores the operations of the King's Roman Casino as a significant hub for drug trafficking and other crimes like wildlife trafficking and human slavery. The discussion also uncovers the intricate dynamics of the WA group, their loyalty codes, and the challenges faced by law enforcement in a region rife with corruption and crime.
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