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16min chapter
#275 - CIA "Criminal" Spy Speaks Out for 1st Time | Matthew Hedger
Julian Dorey Podcast
Unmasking Money Laundering
This chapter explores the intricate processes of money laundering, including the steps of placement, layering, and integration, while showcasing parallels to popular culture like 'Breaking Bad.' It delves into the challenges of tracing illicit funds through informal networks and discusses modern tools such as cryptocurrency and techniques like invoice manipulation. The conversation ultimately emphasizes the complexities of covert financial operations and the skills involved in maintaining a believable cover identity in illicit activities.
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