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860: Mitchell Prothero | Cocaine, Murder, and Dirty Money in Europe
The Jordan Harbinger Show
The Money Laundering Opportunity in the Cocaine Cartel
A lot of what we tracked in terms of money is like transfers from Dubai to a Panamanian holding company that then come back to Morocco. I think the rebuilding of infrastructure in Eastern Europe in the early 2000s and the late 90s was an amazing money laundering opportunity. The biggest question I came out of this podcast with is when does money go from being legal to illegal or illegal to legal? At what point does it start being legal? It's salaries. It's pizza. It's real estate. It's this. So what's that line?
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