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  • šŸŽ™ļø Real Ray Donovan Exposes China's Fentanyl Money Trail on ā€˜Coercive Capitalā€™

šŸŽ™ļø Real Ray Donovan Exposes China's Fentanyl Money Trail on ā€˜Coercive Capitalā€™

Illicit Edge - Edition for Oct 22, 2024

Check Out Coercive Capitalā€™s New Podcast Drop!

Illicit Edge Fans! Weā€™re thrilled to feature Ray Donovan, a 28-year DEA veteran and former Chief of Operations, in the latest episode of Coercive Capital with Elaine Dezenski.

Watch or Listen as Ray exposes the hidden financial web fueling Americaā€™s fentanyl crisis ā€” from Chinese money laundering networks to the Mexican cartels profiting from this deadly trade.

Top Highlights:

  • Whoā€™s profiting from Americaā€™s fentanyl epidemic?

  • How do Chinese networks enable Mexican cartels?

  • What financial tactics support the drug flow into the U.S.?

  • How can we disrupt these global criminal operations?

Thanks to our show sponsors Winston & Strawn and Hummingbird!

šŸ”„ Donā€™t miss more episodes like this, including Elaineā€™s powerful conversation with Juan Zarate ā€” a masterclass in financial warfare and sanctions.

šŸ”— Subscribe to our YouTube channel and never miss a show!

Thank you for being part of the Illicit Edge community. Together, let's stay informed and shape the future of financial crimes compliance.