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The Jordan Harbinger Show
964: Miles Johnson | The Secret World of International Crime
Mar 14, 2024
Miles Johnson, an investigative reporter for the Financial Times, dives deep into the shadowy world of international crime. He discusses how organized criminals outsmart law enforcement and explores the surprising tactics employed by agencies like the DEA. Johnson shares insights on drug trafficking's global implications and the intricate relationship between arms and drugs in conflict zones like Syria. He also highlights innovative money laundering schemes and the brazen evolution of criminal networks, revealing a complex web of connections that challenges traditional law enforcement.
01:21:45
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Quick takeaways
- Global criminals utilize low-tech money laundering schemes for undetected financial transactions.
- Criminal organizations evolve from ideological to profit-driven ventures, innovating money laundering strategies constantly.
Deep dives
Innovative Financial Strategies: An Overview
Criminals are continuously devising new financial schemes to launder money and transfer value globally. One such example involves buying cars in the US with cash, shipping them to Wesson and selling them to move large sums undetected. The rate for money laundering services differs per country, indicating market-based pricing influenced by varying risks.
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