Underground Banking
Sam Cooper discusses the world of underground banking and how gangsters and even government officials use it to transfer money, launder drug money, and fund strategic corruption. Legitimate people end up paying a higher fee for international wire transfers, while gang bosses and Ministry of Public Security police agents pay little to nothing. The complexity of these trades involves three levels of 3D chess.In this clip
From this podcast
The Jordan Harbinger Show
677: Sam Cooper | How the West Was Infiltrated by Its Enemies
Related Questions
How does money laundering work in the context of the episode 677: Sam Cooper | How the West Was Infiltrated by Its Enemies and the clip Underground Money Transfers?
How does money laundering work in the context of the episode 677: Sam Cooper | How the West Was Infiltrated by Its Enemies and the clip Underground Banking?