🎙️ He Moved $200M in Drug Cash – and Never Got Caught. Until He Did...

Hello Financial Crime Fighters,

He was the cartel’s go-to lawyer, laundering millions in drug cash while jetting to the Caribbean. Then, like so many before him, he got caught.

But what happened next? He flipped.

In the latest episode of Illicit Edge’s DESIGNATED with Yaya Jata Fanusie, we sit down with Ken Rijock, a former criminal money launderer turned government insider. He spent years helping cartels clean their money – until he had no choice but to turn on them. Now, he’s using his expertise to help financial crime fighters like you stay ahead.

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🔥 What you’ll learn in this episode:

📌 How Ken fooled banks and law enforcement for years
📌 Why most AML defenses still fail – and what criminals exploit
📌 The next frontier of laundering risks – from AI to fake passports
📌 What finally made him betray the cartel – and testify against them

💰 Ken moved hundreds of millions – and never got caught. Until he did... 💰

If you work in AML, sanctions, or national security, this is an episode you can’t afford to miss.

🔥 Share this episode with your team. Knowing how launderers think is the first step to stopping them.

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For the best financial crime fighting content from Illicit Edge, check out all our interviews with key leaders combating the bad guys!