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.
How do globally organized criminals stay two steps ahead of the law? Chasing Shadows author Miles Johnson takes us into the underworld for answers!
What We Discuss with Miles Johnson:
- The global impact of drug trafficking and sanctions busting.
- How the DEA internationally operates more like the CIA than the FBI.
- The Syrian conflict: a tangled web of alliances and interests.
- Innovative low-tech money laundering schemes and the shadow economy.
- The evolution of criminal networks and the role technology plays in their prosperity.
- And much more...
Full show notes and resources can be found here: jordanharbinger.com/964
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