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#290 - CIA “Criminal” Spy: How I Infiltrated Most RUTHLESS Cartel | Matthew Hedger & Shawnee Delaney
Julian Dorey Podcast
Inside the Cartel's Cash Flow
This chapter explores the intricacies of money laundering operations involving drug cartels, focusing on the methods used to smuggle cash into financial institutions. It highlights the role of complicit bank employees and the shift towards cryptocurrency for laundering efforts, alongside detailing the connections with international players, particularly in the fentanyl trade. Through personal recounts and analysis of operational strategies, the chapter sheds light on the complex dynamics of illicit financial transactions and their management.
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