S6 Ep1: Money Laundering, Organised Crime and Trojan Shield

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




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