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Chapters & Sections (114)
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0:00
Secret Compartment and Money Laundering Plot
2:54
Collaboration with Actor Brian Cranston
6:12
Former IRS Agent's Career Path
8:08
Undercover Agent Training and Operations
9:21
Undercover Training for Money Laundering Case
10:34
Undercover Operations Planning and Execution
12:31
Undercover Money Laundering Operation Discussion
14:50
Money Laundering and Organized Crime Involvement
16:45
Undercover Operations and Illicit Substance Sales
19:26
Canadian Organized Crime and Cocaine Trafficking
21:55
Informant Embedding in Real Businesses
23:36
Informant Protection and Witness Protection Program
25:24
Life as a Brokerage Firm Advisor
26:51
Corruption in Boxing and Organized Crime
28:44
Ex-Mafia Member Recalls Life of Luxury and Danger
29:56
Undercover Agent Deployment Strategy
31:18
Undercover Agent's High-Risk Mission Strategy
32:35
Undercover Operations and High-Risk Decision Making
34:09
Money Laundering Operations and International Banking
35:43
Money Laundering Motivations and Common Interests
37:07
Money Laundering Investigation in Colombia
39:01
Roberto's Operation Takeover and Drug Shipment
40:23
Undercover Agents and Fake Wedding Sting Operation
41:37
Undercover Operation to Lure Suspects to Florida
43:14
Undercover Operation at Country Club
44:46
Undercover Operation at Bachelor Party
46:44
Arresting Multiple People at Once
48:08
Undercover Agent's Communication Challenges in the 80s
50:26
Undercover Operations and Surveillance Techniques
52:33
Colleague Quirks and Building a Persona
53:49
Author's Life Story and Family Background
56:39
Importance of Grounding in Undercover Operations
58:49
Undercover Officer's Compromise and Manipulation
1:00:19
Undercover Operation Manipulation Techniques
1:01:36
Corruption in Law Enforcement Agencies
1:03:54
Confronting Personal Flaws in Law Enforcement
1:05:34
Corrupt Informant's Descent into Organized Crime
1:08:00
Active Listening Techniques in Conversations
1:09:31
Establishing Rapport for Effective Communication
1:11:58
Roberto's Rolls-Royce and Business Partnership
1:15:05
Informant Discusses SEC and Partnership
1:16:30
Blood Brothers Partnership and Gift Exchange
1:17:54
Law Enforcement Agent's Deception and Investigation
1:19:55
Resisting Pressure from Gangsters and Maintaining Morals
1:22:00
Witness Preparation for Trial
1:23:30
Undercover Agent Defends Against Defense Attorney Tactics
1:26:22
Law Enforcement Officer Testifies in Court
1:28:37
Cuban Agent Manipulated for Undercover Operation
1:30:27
Discussion of Organized Crime and Debt Collection
1:32:05
Negotiating with a Threatening Business Partner
1:34:22
Undercover DEA Operations and Seizure Tactics
1:36:31
Avoiding DEA Detection in International Cocaine Trade
1:39:10
Surveillance and Counter Surveillance Tactics
1:41:40
Concerns about FBI's undercover tactics
1:43:17
Law Enforcement Machismo and Surveillance Techniques
1:45:08
Clandestine Briefcase Exchange and Surveillance
1:46:30
Undercover Agent Discusses Close Calls and Operations
1:48:03
Informant's Encounter with a Former Associate
1:49:41
Laundering Money and Dealing with Informants
1:52:13
Black Money Market Operations and Profit
1:54:26
Black Money Markets Operate Aggressively Worldwide
1:55:49
Money Laundering through China's Free Trade Zones
1:58:01
Money Laundering Process with Cartel Involvement
2:00:18
Counterfeit Money Laundering Scheme Discussion
2:01:49
Private Jet Fuel Bill Scam Exposed
2:03:26
Money Laundering Discussion and Strategies
2:05:01
Money Laundering and Law Enforcement Discussion
2:06:43
Money Laundering and Global Financial Hypocrisy
2:09:29
Money Laundering in Colombia's Banking System
2:12:01
Colombian Traffickers' Extortion and Money Laundering
2:14:55
Law Enforcement Seizure of $4 Million
2:16:28
Undercover Agent Compromised by Cartel Corruption
2:19:51
Corruption in Mexican and Honduran Governments
2:21:27
Honduras Under Corruption and Narco Influence
2:22:52
Cocaine Trafficking in Honduras Exposed
2:26:10
Pablo Escobar's Lawyer and Operations Manager
2:27:52
Cocaine Trafficking Methods and Sophistication
2:31:19
Money Laundering and Global Financial Crimes
2:33:21
Global Cocaine Trade and European Consumption
2:36:13
Undercover Agent's Personal Experience and Background
2:38:04
New York Accent and Career Reflections
2:39:22
Cancer Patient Shares Research and Experience
2:41:03
Gratitude and Appreciation for Listeners
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