Chapter
The Tale of a Narco's Secret Construction Deal
55:29 - 1:02:11 (06:42)
Memo Fantasma secretly negotiated a deal to exchange a piece of land for construction work without using a bank to transfer drug money.
Clips
The podcast discusses how one cannot run a criminal underworld and manage real estate while trying to sort out politics, and mentions a person who has been accused of facilitating the former, while successfully managing the latter.
55:29 - 57:39 (02:09)
Summary
The podcast discusses how one cannot run a criminal underworld and manage real estate while trying to sort out politics, and mentions a person who has been accused of facilitating the former, while successfully managing the latter.
ChapterThe Tale of a Narco's Secret Construction Deal
Episode#339 - Jeremy McDermott - Hunting An Invisible Drug Lord
PodcastModern Wisdom
The podcast discusses the process of money laundering and how it can be done without raising any red flags, including examples of backdoor deals and not using banks to transfer funds.
57:40 - 1:01:29 (03:49)
Summary
The podcast discusses the process of money laundering and how it can be done without raising any red flags, including examples of backdoor deals and not using banks to transfer funds.
ChapterThe Tale of a Narco's Secret Construction Deal
Episode#339 - Jeremy McDermott - Hunting An Invisible Drug Lord
PodcastModern Wisdom
This podcast talks about the first set of articles on Inside Crime that goes into the depth of underworld interviews and scans of documents.
1:01:29 - 1:02:11 (00:41)
Summary
This podcast talks about the first set of articles on Inside Crime that goes into the depth of underworld interviews and scans of documents. They are coming out with another set of articles in the near future.