Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
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S3E35: Money Laundering, Complicity, Politicians – William Gately, Senior Instructor SME on Anti-Money Laundering and Scott McGregor, Private Intel and Author.
MP3•Episod hem
Manage episode 435069705 series 3362891
Innehåll tillhandahållet av Vigilant Media Inc.. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Vigilant Media Inc. eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.
Original Recording Date: 2024AUG14.
Audio editing by Stephanie Bosch.
Views and opinions of the participants are their own, unless otherwise stated.
----more----
TOPICS:
- William’s story.
- The work of Customs and targeting organized crime.
- Money laundering.
- Bank complicity.
- Structuring / Smurfing.
- Weak justice. Messy terminology. Both sides of the border.
- State sponsored crime.
- Mexico – USA – Canada.
- Systems Targeting!!! Important for investigators.
- Issues with the political beast.
- Who’s got your best interests at heart?
----more----
REFERENCES / RESOURCES:
Websites:
- MUST WATCH! 60 Minutes – William Gately – Operation Casablanca: https://youtu.be/J5WmP32Uy2E
- William's book, Dead Ringer: https://www.goodreads.com/book/show/274321.Dead_Ringer
- Scott's book, Mosaic Effect: https://www.amazon.ca/Mosaic-Effect-Communist-Americas-backyard-ebook/dp/B09CRZGFQP/ref=tmm_kin_swatch_0?_encoding=UTF8&qid=&sr=.
- Contact Scott at Hybrid War: https://hybridwar.ca/ AND Close Hold: https://closehold.ca/.
Connect:
- Find William on:
- LinkedIn (and for Casablanca PC&I contact): https://www.linkedin.com/in/william-gately-01b60729
- Find Scott on:
- LinkedIn: https://www.linkedin.com/in/mcgregor-intelligence.
- Twitter: https://twitter.com/5eyes_Scott.
136 episoder
MP3•Episod hem
Manage episode 435069705 series 3362891
Innehåll tillhandahållet av Vigilant Media Inc.. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Vigilant Media Inc. eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.
Original Recording Date: 2024AUG14.
Audio editing by Stephanie Bosch.
Views and opinions of the participants are their own, unless otherwise stated.
----more----
TOPICS:
- William’s story.
- The work of Customs and targeting organized crime.
- Money laundering.
- Bank complicity.
- Structuring / Smurfing.
- Weak justice. Messy terminology. Both sides of the border.
- State sponsored crime.
- Mexico – USA – Canada.
- Systems Targeting!!! Important for investigators.
- Issues with the political beast.
- Who’s got your best interests at heart?
----more----
REFERENCES / RESOURCES:
Websites:
- MUST WATCH! 60 Minutes – William Gately – Operation Casablanca: https://youtu.be/J5WmP32Uy2E
- William's book, Dead Ringer: https://www.goodreads.com/book/show/274321.Dead_Ringer
- Scott's book, Mosaic Effect: https://www.amazon.ca/Mosaic-Effect-Communist-Americas-backyard-ebook/dp/B09CRZGFQP/ref=tmm_kin_swatch_0?_encoding=UTF8&qid=&sr=.
- Contact Scott at Hybrid War: https://hybridwar.ca/ AND Close Hold: https://closehold.ca/.
Connect:
- Find William on:
- LinkedIn (and for Casablanca PC&I contact): https://www.linkedin.com/in/william-gately-01b60729
- Find Scott on:
- LinkedIn: https://www.linkedin.com/in/mcgregor-intelligence.
- Twitter: https://twitter.com/5eyes_Scott.
136 episoder
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