Handling Drug Money
Luis shares how he handled millions of dollars earned from drug trafficking without exposing his face to bankers. He talks about how they handed over millions of dollars to Colombians in charge of handling the money in a non-criminal-activity type of way.In this clip
From this podcast
The Jordan Harbinger Show
665: Luis Navia | 25 Years Inside the Narco Cartels
Related Questions
How to launder money as discussed in the episode 665: Luis Navia | 25 Years Inside the Narco Cartels and the clip Handling Drug Money?
What is the role of money laundering in drug cartels, as discussed in the episode 665: Luis Navia | 25 Years Inside the Narco Cartels and the clip Handling Drug Money?
How does money laundering work in the context of the episode 665: Luis Navia | 25 Years Inside the Narco Cartels and the clip Money Laundering Evolution?