Consolidated Posts: The Business Of Cartels + Study Of How Criminal Organizations Move And Launder Money
I have added to my original series, 'The Business of Cartels', by expanding it to include a section on money laundering. In this new addition, you will see how these organizations handle their illicit proceeds once they have the money in their possession. I plan to add more to this series over time. Hopefully, you get something out of it and learn something new. If you like podcasts like IRONCLAD, Matthew Cox Inside True Crime, The Connect With Johnny Mitchell, Trafficked with Mariana van Zeller, Law & Crime Network with Jesse Weber, or the Owen Hanson story you might find these blog posts interesting from an educational perspective.
1) The Business of Cartels: https://www.belvedereinvestmentsco.com/blog/consolidated-post-series-the-business-of-cartels
2) My Study Of How Criminal Organizations Move Cash And Launder It: https://www.belvedereinvestmentsco.com/blog/my-study-of-how-criminal-organizations-move-cash-and-launder-it