16min chapter

The Jordan Harbinger Show cover image

964: Miles Johnson | The Secret World of International Crime

The Jordan Harbinger Show

CHAPTER

Evolution of Criminal Organizations and Money Laundering Schemes

The chapter explores the evolution of criminal organizations and their dynamic nature, focusing on money laundering schemes involving cars for drug financing in Europe. It highlights the sophistication of using cars to transfer large amounts of money discreetly and the implications for illegal activities like drug trafficking. The discussion delves into the competitive landscape and innovative methods employed by criminals in the intricate world of international crime networks.

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