The Jordan Harbinger Show cover image

988: Robert Mazur | How Money Laundering Works Part Two

The Jordan Harbinger Show

00:00

Unraveling Money Laundering: The Cartel Connection

This chapter explores the intricate operations of money laundering tied to drug cartels, revealing the methods used by couriers to move and conceal substantial sums of illicit cash. It sheds light on the interplay of greed and the moral ambiguity faced by law enforcement while tackling powerful criminal networks, as well as the complicity of financial institutions in perpetuating these activities. Additionally, it highlights the brutal consequences within the cartel for those who mismanage laundered funds, and the pervasive corruption that affects governance and stability across regions influenced by organized crime.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app