Combatting the Transnational Organized Criminal Economy
Play • 56 min
Transnational Organized Criminal (TOC) groups and their proxies are part of a much larger centralized global criminal network. And the threat is larger than many expect — the intersectionality of global TOC actors has resulted in a billion dollar shadow economy fueled by human and drug trafficking
In this episode, we are joined by Anthony Stephen Malone, Former CIA Agent and British Paratrooper. Anthony reveals the secrets of interconnectivity in global crime he’s unveiled throughout his colorful and covert career.
Join us as we discuss:

  • How inaction emboldens cartels
  • UK’s preparation for the expected flood of fentanyl
  • The intersectionality of transnational organized crime groups

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