Inside the Global Drug Money Pipeline

Join us on the Deep Dive Podcast Show as we unravel a pivotal legal case underscoring the ongoing battle against international drug trafficking and money laundering. In this episode, we explore the story of Michael Nunez Daza, a Colombian national sentenced to 60 months in prison and ordered to forfeit $1.2 million for his role in a sophisticated criminal enterprise. Discover the intricate details of how Daza orchestrated a transnational money laundering scheme, stretching from Colombia and Mexico to the United States, and gain insights into the collaborative efforts of law enforcement agencies that brought him to justice. This episode offers a gripping look at the human cost and broader implications of such criminal activities, highlighting the relentless effort to dismantle global criminal networks. Tune in for an eye-opening discussion on the real-world impact of these illicit operations. Get full access to Samuel Carter's Substack at therealsamuelcarter.substack.com/subscribe

There are no comments yet.

Please log in to write the first comment.