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- šļø Real Ray Donovan Exposes China's Fentanyl Money Trail on āCoercive Capitalā
šļø Real Ray Donovan Exposes China's Fentanyl Money Trail on āCoercive Capitalā
Illicit Edge - Edition for Oct 22, 2024
Check Out Coercive Capitalās New Podcast Drop!
Illicit Edge Fans! Weāre 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 Americaās fentanyl crisis ā from Chinese money laundering networks to the Mexican cartels profiting from this deadly trade.
Top Highlights:
Whoās profiting from Americaās 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!
š„ Donāt miss more episodes like this, including Elaineās powerful conversation with Juan Zarate ā a masterclass in financial warfare and sanctions.
š 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.