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

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