Designated - How to Outfox a Money Launderer: Lourdes Miranda
Designated with Yaya Jata Fanusie
00:00
From CIA to FBI: Navigating Intelligence in Financial Crimes
This chapter highlights the speaker's experiences at the CIA and FBI, focusing on the intricacies of operational intelligence in drug trafficking and trade-based money laundering. Personal anecdotes illustrate how cultural insights and unique investigative strategies led to significant breakthroughs in identifying suspects and understanding criminal networks. The discussion also touches on the challenges of working in federal law enforcement, privacy concerns, and the realities of private investigation.
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