Episode Details
Back to EpisodesS6 Ep1: Money Laundering, Organised Crime and Trojan Shield
Description
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
https://worldview.stratfor.com/article/basics-money-laundering-case-studies
Our film “The Dry Cleaner” has been released!
Check out the trailer here: youtu.be/j_KFTJenrz4 And you can buy the film here: www.drycleanercast.co.uk/watchthefilm
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
Please support this podcast
Patreon Become a “Friend of the podcast” on Patreon for £3 www.patreon.com/SecretsAndSpies
Visit our new memorabilia shop: https://www.redbubble.com/shop/ap/60934996
Connect with us here:
TWITTER twitter.com/SecretsAndSpies
FACEBOOK www.facebook.com/secretsandspies
Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.