• S3E35: Money Laundering, Complicity, Politicians – William Gately, Senior Instructor SME on Anti-Money Laundering and Scott McGregor, Private Intel and Author.

  • 2024/08/19
  • 再生時間： 1 時間 4 分
  • ポッドキャスト

S3E35: Money Laundering, Complicity, Politicians – William Gately, Senior Instructor SME on Anti-Money Laundering and Scott McGregor, Private Intel and Author.

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  • サマリー

  • Original Recording Date: 2024AUG14.

    Audio editing by Stephanie Bosch.

    Views and opinions of the participants are their own, unless otherwise stated.

    ----more----

    TOPICS:

    • William’s story.
      • The work of Customs and targeting organized crime.
    • Money laundering.
      • Bank complicity.
      • Structuring / Smurfing.
      • Weak justice. Messy terminology. Both sides of the border.
    • State sponsored crime.
      • Mexico – USA – Canada.
    • Systems Targeting!!! Important for investigators.
    • Issues with the political beast.
      • Who’s got your best interests at heart?

    ----more----

    REFERENCES / RESOURCES:

    Websites:

    1. MUST WATCH! 60 Minutes – William Gately – Operation Casablanca: https://youtu.be/J5WmP32Uy2E
    2. William's book, Dead Ringer: https://www.goodreads.com/book/show/274321.Dead_Ringer
    3. Scott's book, Mosaic Effect: https://www.amazon.ca/Mosaic-Effect-Communist-Americas-backyard-ebook/dp/B09CRZGFQP/ref=tmm_kin_swatch_0?_encoding=UTF8&qid=&sr=.
    4. Contact Scott at Hybrid War: https://hybridwar.ca/ AND Close Hold: https://closehold.ca/.

    Connect:

    1. Find William on:
      • LinkedIn (and for Casablanca PC&I contact): https://www.linkedin.com/in/william-gately-01b60729
    2. Find Scott on:
      • LinkedIn: https://www.linkedin.com/in/mcgregor-intelligence.
      • Twitter: https://twitter.com/5eyes_Scott.

    続きを読む 一部表示

あらすじ・解説

Original Recording Date: 2024AUG14.

Audio editing by Stephanie Bosch.

Views and opinions of the participants are their own, unless otherwise stated.

----more----

TOPICS:

  • William’s story.
    • The work of Customs and targeting organized crime.
  • Money laundering.
    • Bank complicity.
    • Structuring / Smurfing.
    • Weak justice. Messy terminology. Both sides of the border.
  • State sponsored crime.
    • Mexico – USA – Canada.
  • Systems Targeting!!! Important for investigators.
  • Issues with the political beast.
    • Who’s got your best interests at heart?

----more----

REFERENCES / RESOURCES:

Websites:

  1. MUST WATCH! 60 Minutes – William Gately – Operation Casablanca: https://youtu.be/J5WmP32Uy2E
  2. William's book, Dead Ringer: https://www.goodreads.com/book/show/274321.Dead_Ringer
  3. Scott's book, Mosaic Effect: https://www.amazon.ca/Mosaic-Effect-Communist-Americas-backyard-ebook/dp/B09CRZGFQP/ref=tmm_kin_swatch_0?_encoding=UTF8&qid=&sr=.
  4. Contact Scott at Hybrid War: https://hybridwar.ca/ AND Close Hold: https://closehold.ca/.

Connect:

  1. Find William on:
    • LinkedIn (and for Casablanca PC&I contact): https://www.linkedin.com/in/william-gately-01b60729
  2. Find Scott on:
    • LinkedIn: https://www.linkedin.com/in/mcgregor-intelligence.
    • Twitter: https://twitter.com/5eyes_Scott.

政治学 ノンフィクション犯罪
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