Loading transcript...
Click for full transcript
Chapters & Sections (134)
▼
0:08
Mexican Business Plan and Money Laundering Methods
0:31
Evolution of Cartel's Dynamic in Laundering Money
1:01
Chinese Method of Laundering and Drug Cartels' Use
2:03
Bulk Cash Transports and Distribution Network
3:05
Initial Cash Exchange and Vehicle Handover
3:38
Return of the Car and Verification of Credibility
4:11
Accounting and Money Laundering in Mexico
5:14
Infrastructure for Money Laundering in Caloa Territory
6:46
American Tourists and Cartel-Controlled Infrastructure
7:18
Phantom Taxis and Cash Deposits
7:49
Sport Fishing Boats and Pretext for Cash Deposits
8:20
Falsified Charter Boat Trips and Financial Reporting
9:55
Man's Decision to Close Business Due to Lack of Profit
10:26
Laundry Mat Owner's Money Laundering Activities
10:58
Business Strategy and Tax Avoidance
11:28
Consequences of Money Laundering
12:29
Meeting Bo Jackson and Investment Opportunity
13:01
Unusual Nightclub Investment Opportunity
14:04
Inflating Sales and Money Laundering
15:04
Surfacing Capital through Live Music Events
16:07
Comparing Rob's Nightclub to Other Successful Clubs
16:41
The Illusion of Legitimacy in the Nightclub Industry
17:11
Personal Experience with Money Laundering in Nightclubs
18:14
The Italian Model of Strip Club Operations
19:15
Lax Regulations and Nightlife
20:15
Pillow Discussion and Sponsorship
21:19
Comparison to Business Plans in Mexico
22:56
Controlling Strip Clubs and Money Laundering
23:26
Using Women to Serve as a Vehicle for Money Laundering
23:57
Cartel-Linked Construction Company and Property Management
25:00
Money Laundering Operations in Mexico and the United States
26:01
Old Money Laundering Methods Still Being Used Today
26:32
Black Market Peso Exchange and Money Laundering Scheme
27:02
Disguising Drug Proceeds through Trade Transactions
27:33
Colombian and Mexican Cartel Payment Models
28:04
American Government's Dismantling of Colombian Networks and Mexican Cartel Inheritance
28:36
Geographical and Banking Challenges for Colombian Cartels
29:39
The Soviet Union's Influence in the Western Hemisphere
30:11
Colombian Activities and Perceived Threats
30:43
Indirect Support for Communism through Colombian Activities
31:15
Geopolitical Concerns and the Iran Contra Affair
32:50
Black Market Peso Exchange Concept and Recruitment
33:22
South American Business Opportunities and Economic Comparison
33:53
Economic Decline of Venezuela and Argentina
34:55
Brazil's Unique Situation and Personal Experience
35:56
Challenges of Doing Business in Brazil and the Emergence of a Solution
36:26
The Caloa Method and Its Benefits
36:58
Advantages of the Caloa Method
37:30
The Rise of Money Laundering and the LA Area's Involvement
39:34
Orange County-based organizations and their involvement in methamphetamine trafficking
40:05
14K Triad's presence in Orange County and its leader Frank Ma
40:36
Red Guard and the formation of organized crime groups in southern China
41:07
14K's global operations and its differences between locations
42:08
Business relationships between 14K and Valencia's operation in the early 1990s
43:13
Mexican Authorities' Vacuum and Chinese Involvement
44:15
Chinese Precursor Acquisition Network
44:45
Shaan and Flying Money Concepts
45:19
Remittances, Black Market Exchanges, and Triad Involvement
46:55
How the Underground Banking System Works
46:58
Initial Chinese-Mexican Money Transfer Predicate
47:27
Reconciliation of Accounts and Fees
47:57
Personal Experience with Underground Banking
49:34
Expenses and Currency Devaluation in Brazil
50:04
Extending the Trip and Needing to Reup on Money
50:35
International Transfers and Limitations
51:07
Picking Up Western Union Money in Local Currency
51:38
Using Combios for Money Exchange
52:08
Becoming Familiar with Mirror Transactions and Black Market Exchanges
53:10
Introduction to the Music Industry and Commercial Success
54:13
Commercial Airplay and Album Sales in the Early 1990s
55:14
Bankrolling and Running Death Row Records
56:45
Cash Deposits at Swap Meet and the Music Industry
57:17
Phantom Sales in the Hip Hop Industry
57:49
Trafficking Relationship and Westwood One
58:20
Drug Smuggling Operation and Death Row Artists
59:55
Developing Relationships with Trafficking Community
1:00:27
Receiving Live Recordings from Israeli Guy
1:00:58
Seizing Digital Copies of Master Recordings
1:01:30
Creating Separate Revenue Stream with CDs
1:02:34
Avoiding Domestic CD Manufacturing Companies
1:03:05
Finding a Solution to Produce CDs in Italy
1:04:36
Organizing International Payments and Logistics
1:05:39
Consequences of Fraudulent Activities and Counterfeit Credit Cards
1:06:10
Author's Feelings and Perceived Injustice
1:06:44
Illustration of Money Movement through Ethnic Groups and Chinese Market
1:07:16
Nacho Cordell's Business Relationship with Armando Valencia and Zen Lee
1:07:48
Seizure of Cash from Zen Lee's House and Chinese Money Laundering Operations
1:08:20
Chinese Involvement in Trade-Based Money Laundering and Undercutting Fees
1:09:20
Chinese Vendors in Mexico and Trade-Based Money Laundering Schemes
1:09:53
Operation Fashion Police and Raids in Los Angeles
1:10:24
Chinese Black Market Peso Exchange and Money Laundering
1:11:58
Chinese Underground Banking Network and Sino-Cartel Partnership
1:12:59
Chinese Invasion of Taiwan and Swift Network Ban
1:13:29
Capital Flight from China and Mexican Cartel Money
1:14:00
Marriage of Convenience between Chinese and Mexican Cartel Money
1:14:32
Operation Front Runner and Chinese-Mexican Money Laundering Network
1:15:03
Disruption of Real Estate Markets and Money Laundering Schemes
1:16:37
Chinese Nationals and Money Laundering
1:17:07
Laundering Operations in Los Angeles
1:17:37
Mexican Cartels and Chinese Nationals
1:18:07
Panic in the American Law Enforcement Community
1:19:08
Chinese Operations and Side Hustles
1:19:39
Banks Collapsing and Chinese Government's Opportunity to Work with the US
1:20:10
US-China Relations and Chinese Government's Assistance in Stopping Money Leaving China
1:20:40
Underground Banking System and Chinese Organized Crime Network
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
48m⏭ 1
1h 20m
1h 40m⏭ 3
1h 22m
1h 50m⏭ 3
1h 0m⏭ 1
31m⏭ 1
4h 6m⏭ 2
1h 16m⏭ 4
2h 15m⏭ 2
1h 1m
1h 28m⏭ 2