Money Laundering, Organised Crime and Trojan Shield

Jul 02, 06:00 AM

On today’s podcast we are joined by Ben West and we take a look at money laundering, its connection to organised crime and an FBI sting operation called “Trojan Shield”
 
Ben is a Senior Global Security Analyst with Stratfor, a RANE company.

You can read Ben's two articles on money laundering here:

https://worldview.stratfor.com/article/basics-money-laundering-how-criminal-organizations-move-illicit-revenue-legal-economy 



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Music Music on this podcast is provided by Andrew R. Bird (Andy Bird) You can check out his work here: www.monsteromnibus.com/?fbclid=IwAR0…BdNQbuCvt9KWU


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