

"Tracing a Drug Cartel" with John Mooney and Connor Plunkett
Apr 25, 2025
John Mooney, a seasoned crime reporter at the Sunday Times, and Connor Plunkett, a financial researcher at Bellingcat, dive deep into the Kinahan cartel investigation. They reveal the intricate world of organized crime and the methods used to unveil hidden connections between the cartel and legitimate businesses. The duo discusses the challenges of digital sleuthing, the double life of cartel members, and the significant impact of investigative journalism on criminal operations. Expect insights on open-source intelligence and the ethical dilemmas faced when reporting on high-stakes crime.
AI Snips
Chapters
Transcript
Episode notes
Professionals Stay Transparent and Polite
- Act professionally and never get personal when dealing with criminal groups in investigations.
- Transparency and offering a chance to respond are crucial to withstand legal scrutiny and maintain integrity.
Kinahan’s Surprising Google Reviews
- Christy Kinahan's Google reviews showcased his casual attitude despite being a feared cartel boss.
- John Mooney was astonished by this paradox between his violent legacy and trivial complaints.
Use Private Fake Profiles
- Create fake social media profiles with strict privacy settings to research safely without revealing your identity.
- Avoid contacting targets from these profiles; use them strictly to remain invisible during investigations.