Share Combatting the Transnational Organized Criminal Economy

Copy link

February 28, 2023

Combatting the Transnational Organized Criminal Economy

56 minutes

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

To make sure you never miss an episode of The Opioid Matrix, subscribe on Apple Podcasts, Spotify, the website, or your favorite podcast player.
Listening on a desktop & can’t see the links? Just search for The Opioid Matrix in your favorite podcast player.

...more