Podcasts about Money laundering

The Same DHS Trying to Rig the Election For Trump, Increases Its Cruelty, Sending Haitians Back to a Failed State Run By Violent Gangs | Pentagon Leaders Try to Stop Hegseth Escalating a War He's Lost But Claimed He Won Many Times | Trump's $100 Billion Venezuelan Oil Deal With an Illegitimate Leader and a Shady Businessman Accused of Money Laundering and Black Market Oil Sales backgroundbriefing.org/donate twitter.com/ianmastersmedia bsky.app/profile/ianmastersmedia.bsky.social linktr.ee/backgroundbriefing

Jen Psaki peels through the layers of a scheme described by a Florida grand jury in which millions of dollars were laundered through charities and ultimately ended up funding political activities. And while the grand jury was not able to identify who to indict in the matter, the people involved, with close ties to outgoing Governor Ron DeSantis, saw their careers advance. Former Rep. David Jolly, Democratic candidate for Florida governor, talks with Jen about the details of the scheme. Iowa State Rep. Josh Turek, Democratic candidate for Iowa's U.S. Senate seat, talks with Jen about a new lobbying scandal in Iowa that has involved his Republican opponent. Max Lederer and Erik Slavin, the fired publisher and editor-in-chief of Stars and Stripes, talk with Jen about their new legal effort to restore their jobs and preserve the newspaper's independence as Pete Hegseth's Pentagon seems intent on turning it into a propaganda outlet. Jen Psaki shares New York Times reporting on how Donald Trump Jr. throws his weight around as the son of a corrupt president to influence the legal circumstances of a company and an industry in which he has a financial interest. David Yaffe-Bellany, New York Times crypto industry reporter, joins to discuss his reporting. To listen to this show and other MS podcasts without ads, sign up for MS NOW Premium on Apple Podcasts. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this episode of This Week In AML, Joe McNamara fills in for Elliot Berman and joins John Byrne for a packed week of AML news on both sides of the Atlantic. The conversation opens with the fallout from Treasury and FinCEN's final rule eliminating domestic beneficial ownership reporting under the Corporate Transparency Act, then moves to Transparency International's guidance for EU member states that have not yet published a national anti-corruption strategy. Ireland, one of the six late adopters named in that report, has now released its first national AML/CFT/CPF strategy, and John walks through its five strategic goals and three pillars ahead of AMLA supervision and FATF evaluation. The hosts also cover the UN Security Council's 38th Monitoring Team report on ISIL, AMLA's warning that money laundering in the EU property sector could deepen the housing crisis, and the OCC's conditional approval of a national trust bank charter for World Liberty Trust Company, along with the sharp objections raised by Senator Elizabeth Warren and others over conflicts of interest. Stateside, they close on Treasury: an unreleased internal report on the risks of an AI bubble, and the department's public request for comment on GENIUS Act implementation. John rounds out the episode with a $165 million crypto Ponzi indictment reported by OCCRP. Links Referenced Transparency International, Good Practices for National Anti-Corruption Strategies in EU Member States: https://knowledgehub.transparency.org/helpdesk/good-practices-for-national-anti-corruption-strategie... Ireland Department of Finance, Ireland's First National Anti-Money Laundering Strategy: https://www.gov.ie/en/department-of-finance/press-releases/t%C3%A1naiste-and-minister-for-finance-si... UN Security Council, 38th Report of the Analytical Support and Sanctions Monitoring Team (S/2026/651): https://docs.un.org/en/S/2026/651 AML Intelligence, AMLA Urges Crackdown on Money Laundering in EU Property Sector: https://www.amlintelligence.com/2026/08/news-amla-urges-crackdown-on-money-laundering-in-eu-property... OCC, Conditional Approval for World Liberty Trust Company (CD 1385): https://www.occ.gov/topics/charters-and-licensing/interpretations-and-decisions/2026/cd1385.pdf NOTUS, Treasury Internal Report Warns of the Dangers of an AI Bubble: https://www.notus.org/economy/treasury-internal-report-warning-dangers-ai-bubble?utm_source=content_... U.S. Treasury, Request for Public Comment on GENIUS Act Implementation: https://home.treasury.gov/news/press-releases/sb0605

Monday, August 17, 2026 Today, the Democratic National Committee passed resolutions that could inform the 2028 party platform; the Justice Department is expanding the military's law enforcement power; the Food and Drug Administration traveled to Mexico a month after linking Taylor Farms to cyclospora outbreak; U.S. and Ukrainian forces went head to head in a drone exercise and Ukraine won; the Tate brothers' custody hearing was postponed as they fight extradition; a Canadian petition to oust Hoekstra as the ambassador has nearly 200,000 signatures; plus Allison and Dana deliver your Good News. Thank You, IQBAR Text DAILYBEANS to 64000 to get 20% off all IQBAR products, plus FREE shipping. Message and data rates may apply.  Thank You Smalls For a limited time, get 60% off your first order, plus free shipping and free treats for life, when you head to Smalls.com/DAILYBEANS The Trump Epstein Memorial Bookmobile The Daily Beans is proud to partner with Miles Taylor and our friends at DEFIANCE.org For a limited time, members of the Daily Beans community can receive a FREE 3-month full membership to DEFIANCE.org and gain access to one of the fastest-growing pro-democracy movements in America. Join here: https://www.defiance.org/beans Diamond Dames - Subscribe here: Diamond Dames - A Ted Lasso PodcastDiamond Dames - YouTube playlist   Guest: Heather Cox RichardsonLetters from an American | Heather Cox RichardsonHeather Cox Richardson - YouTubeinstagram.com/heathercoxrichardson@hcrichardson.bsky.social - Bluesky@HC_Richardson - Twitter The Latest Breakdown→ INSIDE Trump DOJ's BRUTAL Epstein Court Reckoning StoriesJustice Department expands military's power to detain migrants accused of trespassing | CBS News FDA in Mexico a month after linking Taylor Farms to cyclospora outbreak | The Washington PostDemocrats disagree over abolishing or reforming ICE at DNC meeting | AP News Tate brothers custody hearing postponed as they fight U.K. extradition | NBC News Good TroubleCards Against Humanity - Elon has no Friends →Friday August 28 in DC March On Washington 2026 -marchonwashington2026.com Check your voter registration and deadlines → Voter Registration Deadlines - Vote.org →Helpline Orientation- Spanish Speakers Needed! · VoteRiders →Help save Texas from Ken Paxton! →NO HATE in WA State →Stand With Minnesota →iceout.org Good NewsSpokAnimal animal rescue Oct 9 -Southwest Funny Fest:Dana Goldberg's Southwest FunnyFest - City of Albuquerque -Email Dana@DanaGoldberg.com for sponsorship informationTickets for Dana Goldberg: Outrageous - Sep 23 - Den Theater - Chicago  →Share your Good News & Good Trouble - The Daily Beans →Beans Talk audio -beans-talk.simplecast.com Subscribe to the MSW on YouTube - MSW Media - YouTube Our Donation Links The Trevor Project - trevorproject.org/beans Blue Wave California - ActBlue.com/donate/msw-bwc Donate to Public Citizen - https://citizen.org/beans/ Donate to It Gets Better / The Daily Beans Fundraiser Pathways to Citizenship - boomerang - pathways  Dana and The Daily Beans support of Human Rights Campaign ONE CAUSE HRC The Daily Beans supports It Gets BetterNational Security Counselors - Donate, WhistleblowerAid.org/beans Dr. Allison Gill - The Breakdown | Allison Gill, Mueller, She Wrote @muellershewrote.com - Bluesky, MSW & The Daily Beans Podcast @muellershewrote - Instagram, MSW Media - YouTube →Federal workers email AG - fedoath@pm.me Dana Goldberg - Dana is on Patreon! At Dana's Dugout, @dgcomedy - Bluesky, @dgcomedy - IG, Dana Goldberg - Facebook,  DanaGoldberg.com More from MSW Media - Shows, Cleanup On Aisle 45 pod, The Breakdown | Allison Gill Reminder - you can see the pod pics if you become a Patron. The good news pics are at the bottom of the show notes of each Patreon episode! That's just one of the perks of subscribing! patreon.com/muellershewrote Listener Survey:http://survey.podtrac.com/start-survey.aspx?pubid=BffJOlI7qQcF&ver=shortFollow the Podcast on Apple:https://apple.co/3XNx7ckWant to support the show and get it ad-free and early?https://patreon.com/thedailybeanshttps://dailybeans.supercast.com/https://apple.co/3UKzKt0 Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

His administration is destroying one of the paper trails investigators need to follow secret money…See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Aug 13, 2026; 6pm; MS NOW's Ari Melber is joined by former Trump White House lawyer Ty Cobb to discuss growing backlash to President Trump's power grabs. Plus, Melber reports on new revelations that a major U.S. bank believed the Trump Organization was potentially linked to money laundering. NYU's Ruth Ben-Ghiat joins for analysis. To listen to this show and other MS podcasts without ads, sign up for MS NOW Premium on Apple Podcasts. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Eamon Dillon, Assistant Editor of the Sunday World

Stephen Grootes speaks to Home Affairs Minister Leon Schreiber about the launch of South Africa’s new Electronic Travel Authorisation (ETA) platform, its potential impact on tourism and visitor arrivals, and how digital solutions can help streamline travel into the country. In other interviews, Steven Powell, Head of ENS’ Forensics practice talks about why trusts present a heightened money-laundering risk and how South Africa is moving to close regulatory gaps in the way they are structured and overseen. The proposed changes require the Chief Master of the High Court to conduct regular risk assessments of trusts, while trustees face stronger financial reporting and record-keeping obligations. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Stephen Grootes speaks to Steven Powell, Head of Forensics Practice at ENS, about why trusts present a heightened money-laundering risk and how South Africa is moving to close regulatory gaps in the way they are structured and overseen. The proposed changes require the Chief Master of the High Court to conduct regular risk assessments of trusts, while trustees face stronger financial reporting and record-keeping obligations. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Over 300 of the US President's bank accounts were closed after months of internal investigations by Capital One, after they were flagged for money laundering activities in 2021, and they did not tell a soul.Now, he is suing them among other major financial institutions for ‘debanking' him with political motivations. Why is the publically only now learning of this? Let's talk about the latest shocking Trump news today.Tune into Episode 493 of The Bill Kelly Podcast for daily Canada news updates.This breaking news update was recorded on August 5, 2026.WATCH THIS EPISODE and subscribe to our YouTube Channel!

After a quick rundown of some of the dumbest news of the week, we delve into the biography and background of Attorney General nominee, and Epstein files embarrassment, Todd Blanche. Newspaper archives provide valuable insight into pivotal years of his upbringing that seem to have shaped his world views. Then, we learn that "googly eyes" are fightin' words and merkins are making a comeback before delving into the aftermath of tariff mania, and learning how some financial grifters may have planned for this exact outcome. An impromptu side quest about Pete Hegseth leads us into a musty quagmire of booze and sexism, all under the weary eye of his disapproving mother. Lastly, why Capital One says they closed 300 Trump accounts for suspected money laundering, how DOGE helped America become the land of cyclospora, and how making Dr. Fauci's diary public uncovered the utter hypocrisy of a boring racist and her bald mayo rat who both grandstand about wanting him jailed. Check your voter registration, find your polling location, or contact your representatives via USA.GOV, VOTE.GOV, and/or the "5 Calls" app. All opinions are personal and not representative of any outside company, person, or agenda. This comedic podcast is hosted by a United States citizen, born and raised in a military family that is proud of this country's commitment to free speech. Information shared is for entertainment purposes only and is cited via open sources like published articles, legal documents, press releases, government websites, executive orders, public videos, police reports, news reports, and/or direct quotes and statements, and all may be paraphrased for brevity, presented satirically, and in layman's terms.“I love America more than any other country in the world and, exactly for this reason, I insist on the right to criticize her perpetually.” - James BaldwinWanna support this independent pod? Links below:Patreon - https://www.patreon.com/cw/BBDBBuyMeACoffee - https://www.buymeacoffee.com/BBDBVenmo @TYBBDB Hosted on Acast. See acast.com/privacy for more information.

Get the facts, without the spin. UNBIASED offers a clear, impartial recap of US news, including politics, elections, legal news, and more. Hosted by lawyer Jordan Berman, each episode provides a recap of current political events plus breakdowns of complex concepts—like constitutional rights, recent Supreme Court rulings, and new legislation—in an easy-to-understand way. No personal opinions, just the facts you need to stay informed on the daily news that matters. If you miss how journalism used to be, you're in the right place. In today's episode: Victims of Idaho Shooting Identified (0:26) Clarification on Legal Effects of Blanche's Recent Orders Regarding Anti-Weaponization Fund and IRS Audits (2:56) House Committee Recommends Censure Against Rep. Edwards (11:26) Capital One Says Anti-Money Laundering Review Led to Closure of Trump-Affiliated Bank Accounts (~19:49) Blanche's Comments on Abortion Analyzed (~25:25) Senate Committee Votes to Advance Contempt Resolution Against Fauci. Here's What It Means. (~39:01) Quick Hitters (~41:57) Rumor Has It: Is Trump Offering an Insider-Trading Subscription Service? (~44:51) Critical Thinking Segment (~51:51) ⁠Watch⁠ this episode on YouTube. Follow Jordan on ⁠Instagram⁠ and ⁠TikTok⁠. All sources for this episode can be found ⁠here.⁠  Scammers are everywhere! But they can't harm you, if they can't find you! Use code JORDAN at https://incogni.com/jordan and get 60% off an annual plan! Learn more about your ad choices. Visit podcastchoices.com/adchoices

Capitol One Bank blacklisted Trump for blatantly illegal activity- are the Russians involved? Journalist Betty Dangerous joins Thom with the facts on his 385 closed accounts... Phil Ittner has the latest from Ukraine... Plus- Putin's man is in the White House, and American billionaires are all for it.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Hi. On today's episode of Even More News, Katy, Cody, and Jonathan talk about the GOP clearing the path to confirm Todd Blanche as attorney general, Trump's Truth Social $100,000 API grift, Max Miller's sweaty livestream/confession, the continuation of the Iran War time loop, and more!PATREON: https://patreon.com/somemorenewsMERCH: https://shop.somemorenews.comYOUTUBE MEMBERSHIP: https://www.youtube.com/channel/UCvlj0IzjSnNoduQF0l3VGng/join#MaxMiller #TruthAPI #toddblanche Don't let a rough next day keep you on the sidelines—drink Pre-Alcohol to stay ahead of the game and make the most of every sunny Saturday. Go to https://zbiotics.com/MORENEWS to learn more and get 15% off your first order when you use code MORENEWS at checkout.Chapters:0:00 - Introduction/Trump Gets His AG12:46 - Max Miller: Alleged Piece Of Garbage22:50 - Iran War Time LoopSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

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Popok, using his compliance expertise, does a deep dive into how Capitol One's public disclosure that the Trump Family and there 300+ bank accounts were fired as customers for suspected “money laundering” or “terrorist financing” is the likely result of dozens of federally mandated “Suspicious Activity Reports” required by federal law, triggered by individual transactions in the Trump accounts, and reviewed by former law enforcement personnel and compliance experts, assisted by artificial intelligence audit software. It's worse than even the Capitol One federal court filing makes out, and may also influence how Judge Altman (the same judge in Trump's BBC case) handles issues around financial documents in the BBC defamation case as well. Armra: Go to https://armra.com/legalaf or enter LEGALAF to get 30% off your first subscription order. Subscribe:  @LegalAFMTN  Pre-order the new book from MeidasTouch, WTF America?!: The Way Out of This Hell and Back to Democracy, today: https://bit.ly/wtfamericayoutube Visit https://meidasplus.com for more! Remember to subscribe to ALL the MeidasTouch Network Podcasts: MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast Legal AF: https://www.meidastouch.com/tag/legal-af MissTrial: https://meidasnews.com/tag/miss-trial The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast Cult Conversations: The Influence Continuum with Dr. Steve Hassan: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show The Ken Harbaugh Show: https://meidasnews.com/tag/the-ken-harbaugh-show Majority 54: https://www.meidastouch.com/tag/majority-54 On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman Uncovered: https://www.meidastouch.com/tag/maga-uncovered Learn more about your ad choices. Visit megaphone.fm/adchoices

A bank flagged Trump for money launderingRepublicans killed his slush fundDemocrats deleted a chapter, muzzled climateAfrica gets a $20,000 door feeKennedy rewrites the pandemicSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

AP Business Writer Ken Sweet reports information is surfacing about President Trump's finances, as one of his holding companies takes Capital One Financial Corporation to court.

What happens to a seized mafia asset after the headlines fade? Dr Amber Phillips, Senior Lecturer in Criminology at UWE Bristol, has spent her career chasing that answer, starting with fieldwork in Calabria alongside anti-mafia organisations working to strip the 'Ndrangheta of its assets and its grip on local communities.She joins Jason Sandoval to unpack her 'Beyond the Figures' research with financial investigators across England and Wales and the gap between headline recoveries and what practitioners count as success. Amber argues for a fifth 'D', Destination, alongside disruption, disentitlement and deterrence, and previews her new NCA/Home Office study, funded through the Asset Recovery Incentivisation Scheme (ARIS), on whether asset recovery genuinely deters crime.⏱️ Timestamps02:00 – Amber's route into asset recovery via Calabria08:45 – how mafia power works and what asset recovery undermines14:00 – the GOEL social reuse model in Calabria17:50 – proposing a fifth D: destination as a measure of success21:00 – Beyond the Figures29:45 – how ARIS funding actually works

How do criminals turn their ill-gotten gains into taxable income? And how does law enforcement stop them? Zachary Crockett follows the money. This episode was originally published on August 18th, 2024. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

The show-ending “Smoking Gun” segment on the Friday Bob Rose Show 7-24-26

Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------Fraud in America Social Links

In this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial crime regulation. Recently retired, Lisa, Donna and Suzanne discuss their roles in defining Bank Secrecy Act, or BSA, requirements over the past twenty years at the FDIC, Office of the Comptroller of the Currency, and Federal Reserve Board, respectively. Recalling that anti-money laundering oversight was once "given to the most junior [bank] examiner" and primarily involved asking tellers "what they did with cash," Lisa, Donna and Suzanne detail how the terrorist attacks on September 11, 2001, Congressional hearings and other events brought about the huge expansion of BSA responsibilities for financial institutions. In discussing their careers, Lisa, Donna and Suzanne also touch on how inter-banking agency conflicts were dealt with and what they wished their agencies might have accomplished but did not. Finally, they conclude by discussing the current shift in regulatory priorities manifest by the changing role of the Financial Crimes Enforcement Network, or FinCEN, and the push to grant banking charters to digital asset companies and other fintechs.

Former drug trafficker Justin Campos reveals how he built a multi-million-dollar marijuana operation by shipping large quantities of weed from California to Texas through USPS, UPS, and FedEx. In this episode, Justin explains how he entered the marijuana business, found suppliers connected to California's Emerald Triangle, operated a medical weed delivery service in Los Angeles, and moved thousands of pounds across state lines. He also breaks down how his custom jewelry business connected him with rappers and music-industry figures, including 50 Cent, Young Buck, G-Unit, Rick Ross, Ty Dolla $ign, and Tech N9ne. Justin describes accepting gold, diamonds, Rolexes, and custom jewelry as payment while trying to turn illegal drug money into legitimate income. The operation eventually attracted law-enforcement attention after suspicious bank deposits, intercepted cash shipments, surveillance, and text messages connected Justin to his Texas distributors. Authorities seized hundreds of thousands of dollars, and Justin ultimately received a seven-year prison sentence for money laundering. Go Support Justin! YouTube: @WeWatchThis TikTok: https://www.tiktok.com/@campothagod This Episode Is #Sponsored By The Following: Hims! To get simple, online access to personalized, affordable care for ED, Hair Loss, and more, visit https://hims.com/connect Ultra Pouches! Don't sleep on @UltraPouches New customers get 15% Off with code CONNECT at https://takeultra.com #UltraPouches #ad Cloaked! See if your SSN is for sale right now. My sponsor Cloaked will tell you for free in 2 seconds at https://cloaked.com/CONNECT. Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Intro: Mailing Pounds, Jewelry for Rappers 03:29 Black Market vs. Legal Weed Era 12:11 Starting a Dispensary in LA 19:52 This Episode Is Sponsored By Hims 21:34 Wholesale, Suppliers, and Hustling Connections 30:34 Mailing Weed: Tricks, Risks & Methods 40:06 This Episode Is Sponsored By Ultra Pouches 41:37 Cash, Jewelry Payments and Laundering 47:02 Building the Jewelry Business, Rap Industry Links 56:39 Custom Chains for Rappers—Ty Dolla $ign, Rick Ross, G-Unit 01:03:15 This Episode Is Sponsored By Cloaked 01:05:13 Music Industry, Payola, and Street Ties 01:15:09 Transition: Leaving Texas for LA Weed Industry 01:25:51 New Life in LA: Oregon Connections & Retail Delivery 01:34:10 Mailing Weed Refined: Security, Routes, and Bank Drops 01:44:31 Money Laundering and Mistakes That Led to Downfall 01:55:13 How the Case Broke: Banks, Surveillance, & Investigation 02:03:00 Arrest, Indictment, and the Reality of Prison Time 02:16:00 Charges, Sentencing, & Legal Battles 02:23:36 Life After Prison & Final Thoughts Learn more about your ad choices. Visit podcastchoices.com/adchoices

In this episode of the Faces of the Future Podcast Millz and Rocket are back from a long week to discuss what's going on in the culture. First they react to Mill'z sit down interview with Marquise Davon, next they do a live reaction to Future's new album. The guys then discuss Jay-Z's first night at Yankee Stadium with a surprise call in from friend of the show Kolb Kutz. The guys give their thoughts on the FBI investigating the money laundering of the United States and Argentina, plus more.Support the show

An ex-Epoch Times CFO suddenly pleads guilty in a money laundering scheme. AP's Lisa Dwyer reports.

Amy MacIver speaks to Chris de Kock about the latest developments involving Vusimusi Matlala and what his expected testimony could mean for the Madlanga Commission's investigation into alleged corruption within law enforcement. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

A deep dive into the world economy of money laundering - and what author, Oliver Bullough, declares is the failed pursuit by Government officials and regulators.

Former nuclear‑trained Navy submariner, turned fearsome political debater, Nick Matau, joins Jillian Michaels to unpack how foreign governments, bot farms, and coordinated propaganda campaigns are radicalizing young people online, fueling antisemitism, turning college campuses into ideological battlegrounds and destabilizing Western societies.

After seven years in a Texas prison, Tim came home with prison politics, gang ties, and connections that would pull him straight into the meth game. In episode 4 of Tim's series, he breaks down how life behind bars shaped his mindset, how he adjusted after release, and how prison relationships eventually led to cartel-level meth connections. Tim talks about working on death row, surviving the Texas prison system, coming home on parole, and entering a dangerous world of meth trafficking, cartel plugs, stash houses, and small-town drug markets. He also explains how rural Texas became flooded with ice, why meth spread so quickly through small towns, and how one out-of-state connection changed everything. This is a raw look at prison life, cartel influence, the meth pipeline, and the consequences of chasing fast money after prison. Watch until the end for Tim's reflection on how quickly the money, pressure, and paranoia took over. Topics covered: -Meth trafficking in Texas -Cartel meth connections -Small-town drug epidemics -Life after prison -Parole and halfway houses -Cartel stash houses -The prison-to-streets pipeline Go Support Tim! IG: https://www.instagram.com/tattoos_bykriminalkustoms/ Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Getting Out and Entering the Game 02:00 Life in Texas Prison and Making Connections 05:00 Transitioning from Prison to the Streets 12:00 Hustling After Release and Adjusting to Freedom 18:00 Building Cartel Connections 22:00 Securing the Out-of-State Plug 26:00 Money Laundering and Staying Under the Radar 32:00 Distribution, Middlemen, and Small Town Impact 39:00 Meth in Small Town Texas and Sociological Factors 43:00 The Evolution of Meth and Urban-Rural Spread 47:00 Stash Houses, Real Estate & White Collar Crime 58:00 Switching from Meth to Marijuana in Ohio 01:05:00 Expanding the Operation and Dealing with Family 01:13:00 Money, Health Issues, and Life on the Run 01:23:00 Reflections on the Game, Corruption, and Legacy Learn more about your ad choices. Visit podcastchoices.com/adchoices

Oliver Bullough has written three books on how dirty money moves around the world. His single biggest finding is so low-tech it almost sounds like a joke. Jason Sandoval, former DEA special agent and Asset Reality's Head of European Operations, spent thirty years chasing the same problem. One investigated it, the other wrote about it. Together, they unpack why the global system for tackling money laundering is not working and what it would take to build something that does.⏱️ Timestamps02:30 – Money laundering as a meta-crime13:00 – Carousel fraud and what a mission-led response looks like24:00 – High-denomination banknotes and who is actually using them29:30 – Operation Destabilise and cash-for-crypto35:00 – Political will vs operational realities40:10 – Asset recovery as a fourteen-point swing42:20 – Oliver's prescription

Youngbee Dale joins Dr. Sandie Morgan to explain how traffickers run commercial sexual exploitation as a business, hiding it behind storefronts, shell companies, and cash, and why identifying victims often comes down to asking what they're being charged for.Chapters(00:00) - Trafficking Is a Business, Not Just Exploitation (01:27) - Financial Crime as an Anti-Trafficking Tool (04:26) - Why Trafficking Networks Operate by Culture (08:01) - Following the Cash: KYC and Transaction Patterns (12:23) - Hidden Ties, Shell Companies, and a Real Case (15:07) - The Questions That Reveal Exploitation (20:01) - Updating Training and Building a Collaborative Response (28:00) - The East Asian Crime Newsletter and How to Connect About Youngbee DaleYoungbee Dale is an anti-trafficking consultant, researcher, trainer, and expert witness whose work focuses on the commercial sex market in the United States, with particular expertise in Asian and Korean sex trafficking, illicit massage businesses, organized crime, money laundering, visa fraud, tax evasion, and financial crime indicators connected to exploitation. As CEO of Dale Consulting, LLC, she trains and consults for law enforcement, prosecutors, financial crime professionals, courts, policymakers, government agencies, and victim service providers. Her clients have included the New York State Human Trafficking Intervention Court Conference, the Association of Certified Financial Crime Specialists, the FBI Southern District of New York, the NYPD Human Trafficking Case Unit, and several state trafficking commissions and task forces. Earlier she served as an NGO liaison to the FBI Norfolk Office and worked with Gonggam Public Law Office in Seoul, Korea. Her peer-reviewed research appears in Dignity: A Journal of Analysis of Exploitation and Violence. She holds an M.A. from Regent University.Key Points• Traffickers treat commercial sexual exploitation as a business model where the goal is profit, so disrupting it means following the money back to the person actually running the operation.• Because anti-trafficking work has centered on victims, there is far less research on the financial crime, immigration fraud, and business structures traffickers rely on to operate.• Networks tend to follow their own cultural business patterns, so Chinese, Korean, and Vietnamese operations launder money and handle payment differently, such as cash-only Chinese parlors versus credit-and-cash Korean ones.• "Know your customer" (KYC) analysis helps investigators recognize trafficking transaction patterns, which look different for domestic minor sex trafficking than for Asian illicit massage businesses tied to grocery stores, real estate, title agencies, or restaurants.• Following cash often means tracing it from the parlor through couriers to a profiteer who deposits it into business accounts or shell corporations, sometimes linked through shared addresses or property owned by family.• The questions that surface exploitation today focus on deductions, hidden fees, fines, wages, and debt bondage, since traffickers have moved past older controls like passport confiscation and forced on-site living.• A South Korean trafficker told Dale that operators fear the Department of Labor more than vice units, because wage and deduction questions can make a woman realize she is being exploited.• Stronger cases require offender-focused research, updated training, forensic accounting, and collaboration among prosecutors, the US attorney, and local law enforcement, who often lack funding for complex financial investigations.Resources• Dale Consulting – Youngbee Dale's consulting firm and primary website.• Money Laundering in the Commercial Sex Market in the United States• Visa Fraud in the Commercial Sex Market in the United States: An Overview• Tax Evasion and Fraud in the United States Sex Market• Beyond Massage Parlors: Exposing the Korean Commercial Sex Market in the United States

SCHEDULE JBS, 6-25-26.JUNE 1957The Fog of Diplomacy in the Strait of Hormuz. Guest: Colonel Jeff McCausland. McCausland discusses a memorandum of understanding with Iran regarding the Strait of Hormuz and nuclear weapons. He notes the Iranian requirement for reconstruction aid and the release of frozen assets. He also touches on the IDF's continued presence in Lebanon, Syria, and Gaza despite regional negotiations. 1The Evolving Robotic Battlefield in Ukraine. Guest: Colonel Jeff McCausland. McCausland explains how drones have transformed the war in Ukraine, effectively cutting off Russian supply lines to Crimea. He discusses the massive casualty rates caused by drones and Ukraine's plan to deploy thousands of ground robots. Meanwhile, Russia faces severe manpower shortages and high casualty counts. 2Structural Fatigue and Leaks on the ISS Zvezda Module. Guest: Anatoly Zak. Zak details the critical role of the Zvezda module, which provides propulsion and life support for the International Space Station. He addresses growing concerns over air leaks and cracks in a transfer compartment. While currently manageable, the cracks reappear despite repeated sealing attempts. 3Almaz: The Secret Soviet Spy Station in Space. Guest: Anatoly Zak. Zak describes the top-secret Almaz program, military space stations camouflaged under the "Salyut" name for reconnaissance. These "spy satellites with men" took high-resolution photos of NATO bases. The program was eventually discontinued because robotic satellites proved more effective and less taxing on human crews. 4Emily Brontë's Dark Inspiration from the Family Vault. Guest: Deborah Lutz. Lutz examines the profound impact of Emily Brontë's mother's death and the construction of the family burial vault beneath the church floor. She argues this underground space fueled Emily's literary obsession with dungeons and graves. Lutz also defends Patrick Brontë against historical claims of severity. 5The Influence of Aunt Branwell and Early Tragedy. Guest: Deborah Lutz. Lutz highlights Aunt Elizabeth Branwell's sacrifice in moving to Haworth to raise the Brontë children, introducing them to cosmopolitan stories. The segment also details the tragic deaths of the eldest sisters, Maria and Elizabeth, from tuberculosis after a harrowing experience at a poorly managed boarding school. 6Imaginary Empires and the Fierce Loyalty of Keeper. Guest: Deborah Lutz. Lutz describes the miniature books the Brontë children created to document their imaginary worlds, Angria and Gondal. The discussion shifts to Emily's domestic life in Haworth, where she balanced household chores with writing. Lutz also recounts Emily's intense bond with her massive, formidable mastiff-mix dog, Keeper. 7Brussels, Poetry, and the Birth of a Unique Voice. Guest: Deborah Lutz. Lutz discusses Charlotte and Emily's education in Brussels, where Emily honed her concise writing style and piano skills. Following their aunt's death, the sisters returned to Haworth and used their inheritance to focus on writing. They compiled their poetry into a volume under male pseudonyms. 8The Bell Brothers and the Collaborative Creation of Novels. Guest: Deborah Lutz. Lutz explains how the sisters published their poetry under the pseudonyms Currer, Ellis, and Acton Bell to avoid gender bias. Despite selling only two copies, they immediately began collaborating on their first novels. Lutz also explores the troubled life of their brother, Branwell. 9The Reclusive Genius of Emily Brontë. Guest: Deborah Lutz. Lutz describes Emily Brontë's writing habits in her small bedroom overlooking a graveyard. Despite her reclusive nature and strong-minded personality, she lived a life filled with "joy and contentment" while crafting Wuthering Heights. Lutz notes that her sisters initially found the dark, violent novel strange. 10The Experimental Haunting of Wuthering Heights. Guest: Deborah Lutz. Lutz explores the Gothic structure and experimental narrative frames of Wuthering Heights. She suggests Heathcliff is an extension of Emily's own fierce imagination. The segment concludes with the tragic deaths of Branwell, Emily, and Anne from tuberculosis, leaving Patrick as the family's sole survivor. 11The Enduring Legacy of the Brontës in Haworth. Guest: Deborah Lutz. Lutz reflects on the Brontës' lasting cultural impact and Haworth's transformation into a major tourist destination. She discusses the critical backlash the novel initially faced for its violence. Despite the tragedy surrounding their lives, the Brontës remain buried beneath the church they once inhabited. 12The FBI, Money Laundering, and the Russian Mob. Guest: Craig Unger. Unger interviews whistleblower Jonathan Buma, a former FBI agent, regarding investigations into Donald Trump's ties to Russian intelligence. He claims Trump Tower served as a "laundromat" for the Russian mafia to clean illicit funds through luxury real estate. Unger questions why the FBI failed to act. 13Political Interference and FBI Counter-Intelligence Failures. Guest: Craig Unger. Unger discusses how investigations into the 2020 election and Rudy Giuliani were allegedly stymied. He notes that Giuliani received payments from Russian oligarchs, potentially compromising the Trump campaign. Unger and Buma explore why major intelligence agencies and the Department of Justice have not pursued these leads. 14The Chronic Failures of the Cuban Regime. Guest: Mary Anastasia O'Grady. O'Grady analyzes Cuba's ongoing economic misery and electricity crises, which the government blames on the U.S. embargo. She references the failed 10-million-ton sugar harvest of 1970 as a symbol of the state's incompetence. The regime maintains power through bitter repression and control over food resources. 15The Distortions of Global Wealth Taxes. Guest: Veronique de Rugy. De Rugy discusses how the UK's tax system discourages international athletes from competing at Wimbledon by taxing their worldwide endorsements. She argues that oppressive global tax schemes, such as California's proposed billionaire tax, often result in reduced economic activity and lower wage growth for middle-class workers. 16One correction folded in: the guest is Mary Anastasia O'Grady (not "Anastasio") in file 15.

The FBI, Money Laundering, and the Russian Mob. Guest: Craig Unger. Unger interviews whistleblower Johnathan Buma, a former FBI agent, regarding investigations into Donald Trump's ties to Russian intelligence. He claims Trump Tower served as a "laundromat" for the Russian mafia to clean illicit funds through luxury real estate. Unger questions why the FBI failed to act. 131

Steve Meyers, former bank robber, joins us today in the tent to discuss his CRAZY career. We dive deep into how Steve started his life of crime, his bank robberies, how the FBI was tipped off, and other interesting topics... WELCOME TO CAMP!

On Thursday's show: Greater Houston may have dodged a bullet in terms of widespread flooding when Tropical Storm Arthur bypassed our region on its way to Louisiana, but it has left with us some extreme heat. We get an update and an explanation from meteorologist Justin Ballard of the Houston Chronicle.And we get details on former Fort Bend County Judge KP George's sentencing for his money laundering conviction.Also this hour: How do we know when an older adult might need help at home, professional care, or a different living arrangement? We discuss the ins and outs of elder care.Then, amid its initial public offering last week, SpaceX set some pretty lofty goals, including future colonization of Mars. Space scientist Scott Soloman of Rice University explains why he thinks those goals are not feasible -- and even unethical.And we visit The Landing at Augusta Woods, a memory care community in Spring that uses faith, music, and repetition to help residents with dementia rediscover their purpose and inspire others.Watch

Campo, a jeweler who supplied chains to major rappers, reveals how greed pulled him into a massive money-laundering operation, and how prison ultimately forced him to turn his life around and build a better future. ⁣ ⁣ Watch our previous video with Campo - https://youtu.be/gT_KV06xXiY⁣ ⁣ Campo's links - ⁣ http://www.youtube.com/@WeWatchThis ⁣ Instagram @Campomadeit⁣ TikTok @campothagod⁣ ⁣ Do you want to be a guest? Fill out the form https://www.insidetruecrimepodcast.com/apply-to-be-a-guest⁣ ⁣ Let Rocket Money help you reach your financial goals faster. Join at https://RocketMoney.com/COX⁣ ⁣ Shop my merch: https://www.etsy.com/shop/MatthewCoxCollection⁣ ⁣ Send me an email here: insidetruecrime@gmail.com⁣ ⁣ Do you extra clips and behind the scenes content?⁣ Subscribe to my Patreon: https://patreon.com/InsideTrueCrime ⁣ ⁣ Check out my Dark Docs YouTube channel here -⁣ https://www.youtube.com/@DarkDocsMatthewCox⁣ ⁣ Follow me on all socials!⁣ Instagram: https://www.instagram.com/insidetruecrime/⁣ TikTok: https://www.tiktok.com/@matthewcoxtruecrime⁣ ⁣ ⁣ Do you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopart⁣ ⁣ Listen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox ⁣ ⁣ Check out my true crime books! ⁣ Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCF⁣ Bent: https://www.amazon.com/dp/B0BV4GC7TM⁣ It's Insanity: https://www.amazon.com/dp/B08KFYXKK8⁣ Devil Exposed: https://www.amazon.com/dp/B08TH1WT5G⁣ Devil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438⁣ The Program: https://www.amazon.com/dp/B0858W4G3K⁣ Bailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402⁣ Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1⁣ ⁣ Checkout my disturbingly twisted satiric novel!⁣ Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WX⁣ ⁣ If you would like to support me directly, I accept donations here:⁣ Paypal: https://www.paypal.me/MattCox69⁣ Cashapp: $coxcon69⁣ ⁣ Chapters: ⁣ 00:00 - Pill Mill Era⁣ 08:58 - Highway Near Disaster⁣ 19:35 - A Wake Up Call⁣ 27:00 - Learning The Game⁣ 32:15 - Rick Ross's Jeweler⁣ 39:00 - Music Industry Connections⁣ 49:30 - Beverly Hills Success⁣ 1:02:00 - Greed Takes Over⁣ 1:04:35 - The First Red Flags⁣ 1:08:40 - Federal Raid Morning⁣ 1:15:45 - Facing Decades Inside⁣ 1:23:30 - New Attorney Strategy⁣ 1:26:40 - Life After Prison Learn more about your ad choices. Visit megaphone.fm/adchoices

James Catledge and MATT COX discuss money laundering within the government. ⁣ ⁣ James IG https://www.instagram.com/james_b_cat/⁣ James Youtube https://www.youtube.com/@InsideOutwithJamesCatledge/featured⁣ ⁣ Get 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout.⁣ ⁣ ⁣ Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7⁣ ⁣ Send me an email here: insidetruecrime@gmail.com⁣ ⁣ Do you extra clips and behind the scenes content?⁣ Subscribe to my Patreon: https://patreon.com/InsideTrueCrime ⁣ ⁣

Send us Fan MailToday's show is going to be a little different. Usually, I interview professionals who are law enforcement, military, or victims of crimes. Today, I will interview a man who was a criminal. This is a story of second chances and what can be accomplished after making a mistake.Today on the show, I have Owen Hanson, whose life story was featured in the Mark Wahlberg production documentary, Cocaine Quarterback, available on Amazon Prime. Owen is a California kid whose mother left him and his father at a young age. He grew up playing volleyball and earned a scholarship to play at the University of Southern California. In his sophomore year, he was essentially cut from the team. His coach told him to get bigger and improve his vertical leap. So, Owen worked out six days a week, twice a week, and made it as a walk-on to the football team. He also took performance-enhancing drugs in his quest to become stronger and faster. This kid, who came from a modest middle-class broken home, was now partying with rock stars and other celebrities. He was also the team's and campus's drug dealer. After graduation, he wound up working as a bookie, money launderer, and associate with a Mexican drug cartel. At one point, he was making over a million dollars a day until it all came crashing down on him. He was tried and sentenced to 21 years in federal prison. Through a cooperation agreement with the Australian government, he was released after nine years. While he was in prison, he started a frozen protein product that he is now selling as a free man. Owen made a mistake, paid the price, and is now reinventing himself. He is proof that sometimes all someone needs is a second chance. In today's episode, we discuss:·      Having his mom abandon him as a young boy.·      Your route to USC via volleyball and feeling out of place with the rich kids in his school.·      Dealing illegal drugs in college.·      The availability of powder cocaine at USC in the early 2000s.·      Being benched his sophomore year in college volleyball.·      Becoming a walk-on for the football team. ·      Being the team's drug dealer, getting the drugs at the veterinarian's office in Tijuana.·      Living the rock and roll lifestyle as a college football player.·      How he got involved with a Mexican drug cartel.·      Making prison frozen protein.·      Does he ever look over your shoulder, thinking a cartel hitman might come after him?Head on over to Owen's website to learn more about his story!Head on over to my website! What's the craziest thing you saw when you were a cop?My first week on the job, a guy running at me with a butcher knife. He'd just killed his brother over the last hot dog.That's chapter 1. There are 33 more.Police Stories: The Rookie Years just launched - available on Amazon. Search 'Police Stories Patrick O'Donnell' or click thSupport the show

This week on This Week in AML, Elliot Berman and John Byrne break down a wide range of developments shaping the financial crime landscape. They unpack a new joint advisory from FinCEN and federal banking agencies targeting risks tied to unauthorized labor and its implications for banks. The conversation then turns to escalating concerns about “debanking,” including controversy over blocked charitable donations and its implications for access to the financial system. The episode also dives into a congressional hearing on Chinese money laundering networks and how evolving typologies are challenging traditional approaches to tracking money. Plus, insights on prediction markets and potential manipulation, fraud trends tied to social media platforms, EU sanctions targeting crypto, and progress in combating antiquities trafficking.

Four years ago, almost to the day of recording, Oliver Bullough was a guest on this show for the first time to discuss his concept of 'Moneyland'. This borderless virtual country where the wealthy go to keep their wealth beyond the reach of any government, any tax office, any voter. Between then and now, I've maintained interest on this thread. Nicholas Shaxson discussed on the pod the cancerous plumbing of the offshore world in Treasure Islands. John Christensen showed how that plumbing quietly corrodes culture and politics. Bill Browder shows where the abstraction becomes violence. Nathan Lynch showed how Australia is every bit as dirty as anywhere else, and Matt Friedman, just a few weeks ago, put a number on the human end of it: $236 billion a year in illicit profit from modern slavery.Oliver's latest book is Everybody Loves Our Dollars: How Money Laundering Won. His argument is bleak, precise, and very hard to wave away. We have spent decades and roughly $200 billion a year building an anti-money-laundering fortress, and by the best available estimates the share of the world economy being laundered hasn't moved since the 1990s. We get into why governments have failed so completely at this one. We follow the money where it actually goes: not just through banks, but through cash (central banks printing $100 bills faster than they can build factories), through crypto and stablecoins, and through the oldest trick of all — value hidden inside shipments of used cars, watches, oil, grain, the way the Medici did it in Florence. We talk about the scam compounds of Southeast Asia, where trafficked people are tortured into defrauding pensioners on the other side of the world, and how that horror connects — directly, traceably — to the very top of global power, through Tether, Cantor Fitzgerald, and a US Commerce Secretary's family.And underneath all of it, the real subject: the relationship between money and power, and what happens to democracy when the two become the same thing. Oliver's "offshore bandits" — elites who loot their own countries while living and banking somewhere else, feeling none of the consequences — are a darker upgrade on Mancur Olson's stationary bandit. It's a Moneyland story, and it's spreading.There are lighter turns too — Wright Patman, the forgotten Texan congressman who fathered anti-money-laundering law; Peter Pomerantsev and the propaganda war; Bill Browder before he was Bill Browder; and an unexpectedly lyrical detour to the walnut forests and white mountains of Kyrgyzstan.Oliver Bullough...Links Oliver Bullough BooksCurious Worldview SubstackPodcast Starter PacksInvestigative JournalistsOffshore Finance/Kleptocracy & Money LaunderingGeopolitics/Economics/Economic DevelopmentExplorers & AdventurersLeave a review on Apple or Spotify (nothing does more to help grow the show)

Jon Griggs returns to Borderland: Narcosis for his third appearance, picking up a story that's grown far beyond where it started. What began as a routine assignment to secure a Kentucky cattle farm in 2023 has unraveled into a $4.5 billion money-laundering case with alleged ties to the CJNG cartel and a string of connections Jon never expected to find. Listen to Jon's previous appearances for the full background on the Kentucky cattle case. Part 1: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324?i=1000705242380 Part 2: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324?i=1000746748432 Chapters: (00:00) Welcome Back & The Case So Far (02:40) How the Ghost Cattle Scheme Worked (06:37) The Federal Case Was Dismissed (09:06) $10 Billion in Bank Transfers and No Arrests (13:18) Someone Impersonated Jon to Set a Trap (22:04) Inside the Mansion: The 911 Call and the Party (31:25) Following the Money to Florida (38:39) The Hemp Fraud Playbook (42:14) The Sheriff Election and Civil Rights Investigations (49:00) A Message to Federal Investigators Sponsors: 1st Phorm: Go to⁠ ⁠https://www.1stphorm.com/borderland⁠⁠ and get free shipping on any orders over $75, free 30 days in the app for new customers, and 110% money back guarantee on all of our products. Norwood Sawmills: Learn more about Norwood Sawmills and how you can start milling your own lumber at https://norwoodsawmills.com/?utm_source=podcast&utm_medium=ironclad&utm_campaign=ironclad Learn more about your ad choices. Visit megaphone.fm/adchoices

If you are worried about China taking over due to having better robots than the yanks, I got mixed messages for ya here. This was created using DeepSeek v4 Pro. Remember when DeepSeek could do the same thing as chatGPT but on shitty processors and not much RAM? All those stocks shit themselves? Oh what memories. Would have been a great time to buy NVIDIA stocks. I didn't, if you're asking....It's pretty good but it really didn't follow the instruction in the prompt that Joel Hill is Jack the Insider on the transcript. So that's a minus point. But also, this took fucking ages to generate. It's better than lots of the yankee slop but damn son this took MINUTES. So they might take over if we are patient or whatever. Enjoy the episode. ----------------------------------------------Joel Hill (Jack the Insider) and Hong Kong Jack return for a sprawling episode that tackles two of the biggest stories shaping politics in 2026. The pair open with the jaw-dropping Redbridge poll putting One Nation at 31% of the primary vote — a number that would all but wipe the National Party off the federal map and potentially deliver Anthony Albanese a strengthened majority government by splintering the right. Joel and Jack clash over whether culture-war grievances or material concerns are driving the surge, while drawing historical parallels to Joh for Canberra and the DLP split of the 1950s.The conversation then crosses hemispheres for a tour through UK chaos: Peter Mandelson's leaked dossier exposing a rudderless No. 10 under Keir Starmer, Nicola Sturgeon's estranged husband pleading guilty to embezzling SNP donations on a surreal shopping spree of Lalique salt shakers, seven Dysons, and a motorhome with four miles on the clock, and a deeply troubling police body-cam incident that has reignited the two-tier policing debate ahead of three critical by-elections.The centrepiece of the episode is a sober, hour-long deep dive into the COVID-19 pandemic and what Australia has refused to learn. The Two Jacks lay out the true death toll (perhaps 22 to 69 million globally), the devastating scale of long COVID, the vaccine rollout failures, the absurdities of hotel quarantine with rubbish bags over heads, and why governments and public health officials are desperate to avoid a Royal Commission. They close by asking whether the next pandemic will meet a population that has permanently lost trust in its leaders — and whether we'll simply repeat the mistakes of both COVID and the Spanish flu.Sport provides a lighter coda: the Carlton revival under an interim coach, James Hird's awkward candidacy at Essendon, the expanded 48-team World Cup that nobody seems excited about, and a formidable New Zealand Test side taking on England at Lord's.00:00:25 — Introduction Joel welcomes listeners to Episode 159, recorded 4 June. Today: Australian political news, a check-in on the UK, and a deep dive into the COVID-19 pandemic.00:01:21 — The Redbridge Poll: One Nation at 31% The AFR's Redbridge poll: One Nation 31%, Labor 28%, LNP 20%, Greens 12%. The two-party preferred is now being calculated as One Nation versus Labor — a seismic shift in how Australian politics is measured.00:03:12 — Not Just a Protest Vote Jack argues this is real, not a re-run of Hanson's 1990s flash-in-the-pan. The South Australian state election and the Farrah by-election suggest One Nation support is durable. Joel counters that protest votes can be expressed at the ballot box and that Australians are tiring of pluralism.00:04:09 — If One Nation Succeeds, Labor Wins The cruel irony: One Nation's rise probably delivers Labor government. The National Party could simply disappear. The DLP kept the Coalition in power for decades as an anti-Labor party; One Nation may do the reverse.00:05:46 — Scrutiny and Splintering Joel notes One Nation's policies are "two-sentence fragments" and motherhood statements. When proper scrutiny arrives, the contradictions will surface. Hanson's parliamentary attendance is as poor as imaginable.00:08:22 — The Third Rail Jack argues populists succeed because they discuss what polite society won't: immigration, culture wars, welcome to country rituals. The major parties must engage these topics or cede the ground entirely.00:11:34 — Feeling Unheard The core driver, Jack contends: voters feel sneered at and silenced by mainstream politics. It's not about flag counts, it's about being listened to.00:13:50 — What Actually Drives Votes Joel pushes back: voting determinants are the household economy, migration, climate change — not culture war trivia. Culture wars "don't amount to a hill of beans" at the ballot box.00:14:51 — The DLP Parallel Both agree the One Nation phenomenon most closely resembles the DLP split of the 1950s and 60s — a right-wing fracture that delivered Labor government after Labor government.00:17:18 — The Republic Referendum Lesson Jack recalls the 1999 republic referendum: pro-republicans split between models rather than uniting, scuppering the whole project. Voters will vote their preference even knowing it helps their enemy.00:19:32 — UK Parallels: Accommodate or Fight? Significant figures in the UK Tory party are debating whether to fight Reform or reach an accommodation. Tony Abbott recently said the Liberal Party won't criticise Pauline Hanson.00:21:48 — Joh for Canberra Redux Imre Salusinszky's comparison: this is "Joh for Canberra" all over again. But Joel notes Joh's moment lasted months; One Nation's has already lasted years.00:24:08 — State Election Previews Joel predicts the Victorian state election will be chaotic and peculiar — a government that's been in power too long, an opposition that may not be up to the task, and One Nation peeling votes from safe Labor seats. NSW will give a clearer reading.00:25:44 — Hanson "Ready to Govern" — from the Senate? Pauline Hanson announced she's ready to govern. Joel asks: shouldn't she contest a lower-house seat first? Jack recalls the only precedent: John Gorton became PM while still a senator, but had to be eased into Kooyong.00:28:20 — The Mandelson Dossier: Starmer's Empty Suit Jack's read of the leaked Mandelson documents: ministers don't know what the PM wants, there's zero respect or fear of his authority. Starmer comes across as an empty chair. One minister's text: "Every meeting with Labour MPs — it's all about who can we tax to pay benefits to other people."00:30:50 — Mandelson's Legal Peril Mandelson is under police investigation for misconduct in public office. Could face charges — the seriousness depends on whether it's mere misconduct or genuine bribery for foreign interests.00:31:49 — The Nicola Sturgeon Saga Her estranged husband has pleaded guilty to embezzling roughly £400,000 in SNP donations. The shopping list: six high-end coffee machines, seven Dyson vacuums, Lalique salt and pepper shakers, Montblanc pens, Swiss watches, an iJag, part of a Volkswagen, and a motorhome with four miles on the clock parked at his 92-year-old mother's house. Nicola claims she "didn't go in the kitchen much."00:34:20 — The BBC Interview Laura Kuenssberg's forensic interview with Sturgeon — "not quite Prince Andrew, but not much better." Sturgeon has been cleared by Police Scotland, but her reputation, already damaged by the Alex Salmond trial, is now in tatters.00:35:05 — Will He Go to Prison? £400,000 is a substantial sum. With another £600,000 unaccounted for, a custodial sentence seems likely. The money was ring-fenced for a second independence referendum push.00:36:50 — Money Laundering or Conspicuous Consumption? Joel wonders if the bizarre purchases — multiple watches on the same day — were an amateur money-laundering attempt: buy goods with SNP funds, sell them quietly for cash.00:38:23 — UK By-elections: Makerfield Looms Three by-elections on 18 June, including the critical Makerfield contest. Andy Burnham, Greater Manchester's high-profile mayor, is the tepid favourite. Low turnout could help him return to Westminster.00:39:30 — The Body-Cam Incident A white teenager accused of racially vilifying a Sikh man was stabbed — and police arrested the bleeding victim, not the attacker. Body-cam footage shows the victim saying "I can't breathe, I've been stabbed" while officers dismiss him. Joel calls the footage "just awful."00:41:22 — Two-Tier Policing Jack traces UK policing's overcorrection: after the Macpherson/Lawrence report, guidelines were rewritten so aggressively that they've produced a pattern of questionable enforcement that devastates community trust — and plays directly into Tommy Robinson's hands.00:42:08 — NSW Police on Four Corners Joel recommends the harrowing Four Corners investigation: bashings in custody, false arrests, an officer who threw body-cam footage into Sydney Harbour, and two undercover officers jailed for a savage assault. The problem today is general duties policing, not the specialist squads of the 1980s. Some command areas are far worse than others — a leadership failure.00:44:55 — Victoria Police: Under-Resourced, Not Corrupt Joel shares an anecdote: two divisional vans for 80,000 people in outer-east Melbourne. Tough work being a police officer; even tougher being a good one.The COVID-19 Reckoning00:45:09 — Why This Matters Joel sets the frame: we parked COVID in 2023 with a hangover but never understood what we'd been through. Today's episode aims to crack that problem.00:45:51 — The True Death Toll Officially: 7 million dead. But most countries stopped testing and stopped reporting cause-of-death data to the WHO. Using excess mortality, the real toll is between 22 and 69 million — at the high end, exceeding the Spanish flu.00:47:02 — Long COVID's Shadow Roughly 400 million people globally (6% of the population) have experienced long COVID. In Australia alone, between 200,000 and 500,000 people are living with or have lived with the condition. Second infections can be worse. Emerging links to cardiovascular disease, type 2 diabetes, and accelerated dementia.00:49:43 — The Collective Amnesia Governments worldwide have "a collective embarrassment" about how they handled the pandemic, Jack says. They want it in the history books and forgotten. Joel says this is a grave mistake for public trust — and for public health, given COVID is now a permanent fixture alongside flu season.00:50:50 — Why Excess Deaths Are the Only Honest Metric All other figures are "kind of made up" because attribution methods vary wildly between countries. Excess deaths remain elevated in Australia and most nations.00:51:25 — Children and COVID Bobby Kennedy Jr. removed under-18s from government-supported vaccines in the US. Joel argues this is a disastrous move given mounting evidence that childhood COVID infection leads to higher rates of long-term chronic illness.00:52:47 — Why No Royal Commission? Not just politicians protecting themselves — public health officials and much of the media wanted to avoid scrutiny of their judgments and actions during the pandemic.00:53:32 — The Media's Abdication Jack watched "a lot" of Daniel Andrews's daily press conferences. Only two journalists ever asked pertinent questions: Rachel Baxendale and Leigh Sales. Nobody asked why curfews, why beach arrests, why the disparate impact on tradies and cafe owners while the "laptop class" actually made money working from home.00:56:14 — Andrews's Immense Popularity Joel adds context: Andrews was wildly popular at the time, which partly explains the media's deference — though Jack insists that shouldn't have mattered.00:57:34 — The Curfew Nonsense Curfews were about giving law enforcement the easiest possible environment, Joel says — and should have been acknowledged as such and wound back sooner. Meanwhile, Bondi's wealthy swam en masse while Western Sydney's working-class communities were treated harshly.00:57:59 — The Vaccine Rollout Failure The Morrison government bet everything on AstraZeneca — the non-mRNA, first-available vaccine. Then rare blood-clotting issues emerged (seven deaths, mainly men aged 40–49). Meanwhile, Australia was left waiting for Pfizer and other mRNA vaccines because no other supply deals had been secured.00:59:37 — Omicron Breaks the Pandemic's Back The Omicron variant emerged from South Africa: more infectious but far less lethal. Combined with 95%+ vaccination rates among Australians over 18, it effectively ended the acute phase — though at the cost of entrenched mistrust.01:00:38 — Government Overreach and Broken Trust Jack's core criticism: governments outsourced decision-making to public health officials rather than making political judgments that balanced competing interests. Joel counters that it would have been a "bold move" for politicians with no scientific background to contradict public health advice.01:02:19 — "Just Let It Rip" Was Never an Option The three countries with the highest COVID mortality — Brazil (highest), United States (second), India (third) — were all led by populist governments that largely refused mandates. Letting it rip was devastating.01:03:27 — The ADF Quarantine Scandal Scott Morrison refused to allow ADF quarantine facilities to be used for returning travellers. Instead, people were crammed into hotels with gaps under the doors. Joel recalls the "rubbish bags over heads" episode in Victoria — dark green plastic bags as infection control.01:05:00 — The Inquiry's Recommendations Create a proper Australian CDC. Release expert advice publicly. Better national planning with clear political accountability. And critically: politicians must own the big decisions on freedoms and spending instead of hiding behind experts.01:06:01 — The Next Pandemic There will be another one. If it's a respiratory, airborne pathogen like COVID, similar circumstances will return. Are we ready? Probably not. Will we close the country again? The economic damage — unemployment hitting 7.5% in 2020 — was enormous, even if it recovered to 3.5% by pandemic's end.01:08:06 — Who Was Left Behind? The arts community was inexplicably excluded from JobSeeker and JobKeeper. Meanwhile, the "laptop class" working from home effectively got a 15% pay rise by eliminating commuting costs. Bunnings did very well; so did companies that kept JobKeeper without passing it to employees.01:11:14 — The Human Cost of Lockdowns Public housing towers in Flemington were locked down. Joel recalls one family: an African-Australian single mother with nine children in a two-bedroom commission flat, trapped. Jack calls what happened with schools "disgraceful." But Joel notes the evidence now shows childhood COVID infection has serious long-term health consequences, complicating the retrospective judgment.01:13:59 — Will We Learn Anything? Jack's bleak prediction: the next pandemic is probably far enough away that we'll take no notice of COVID's lessons and make the same mistakes. Joel agrees — we didn't learn from the Spanish flu a century ago either.01:15:51 — Malcolm Roberts and Vaccine Misinformation The One Nation senator claims 70,000 Australians died from COVID vaccines — a figure with no evidentiary support, built by misattributing excess deaths. In reality, mRNA technology is now being deployed as a cancer treatment, showing promise against bowel and pancreatic cancers.01:17:36 — Trust Destroyed If the next pandemic arrives within this generation, governments will face a population that has lost faith. If it takes 50 years, the damage may have faded. Western Australia, meanwhile, locked itself down with negligible deaths and actually loved the isolation — provided the iron ore and LNG ships kept moving.01:20:37 — The Spanish Flu Echo Joel's closing historical note: Australia's response to the Spanish flu in 1919–1921 was nearly identical to COVID — lockdown disputes, police arresting people for not wearing masks, states fighting the newly created federal Department of Health. The whole thing collapsed into acrimony the moment state rivalries flared. A century later, nothing had changed.01:21:48 — Federation as Fatal Flaw Jack adds: the three high-mortality COVID countries (US, Brazil, India) share a feature beyond populist leaders — they're all federations where central government power is limited. When "the emperor is far away and the mountains are high," coordinated pandemic response is nearly impossible.01:23:40 — No Appetite for Truth Jack's final word: nobody wants a proper inquiry. Not politicians, not public health officials, not much of the media. Joel disagrees on the importance — the pandemic's legacy still shapes how Australians think, vote, and trust.Sport01:27:40 — AFL Coaching Carousel Essendon and Carlton both need permanent coaches. Joel asks: is James Hird the right man for Essendon? Jack: 17 other clubs wouldn't give him an interview, but the Bombers may have backed themselves into a corner where appointing him is the only way out.01:28:53 — Merit vs Member Sentiment Rowan Connolly's question: would you take James Hird or John Longmire (five grand finals, one premiership, 60%+ win rate)? The answer is obvious on merit — but members and fans want the fairy tale.01:29:47 — Carlton's Astonishing Revival Three straight wins. Ranked 16th in forward-50 entries a month ago; now second. The game style is unrecognisable — no more bombing the ball to non-existent power forwards. Mitch McGovern's low, flat kick to Patrick Cripps for the match-winner against Geelong was emblematic of the transformation. Seven players aged 21 or younger are now getting games and bringing energy.01:33:18 — FIFA World Cup 2026: Nobody's Excited Expanded to 48 teams, Scotland are going — and a Scot in his 30s told Jack that neither he nor any of his mates (all doing well financially, normally first on the plane) have any interest. Ticket prices are "extraordinary." The final is at MetLife Stadium in New Jersey — which Jack describes as "Waverley on steroids, but even more bleak."01:36:08 — Australia's Draw Socceroos face Turkey first up, then the United States. Jack suggests marketing it as "Gallipoli Round Two." Spain are favourites; England, Brazil, and Germany are in the chasing pack.01:37:06 — Cricket: England v New Zealand, First Test at Lord's Joel runs through New Zealand's likely top seven — Latham, Conway, Williamson, Ravindra, Mitchell, Blundell — noting the first four have all made Test double-centuries. "Just about the best first six in Test cricket." With O'Rourke's express pace and Henry's quality, this is a formidable Black Caps side.01:38:40 — Stump Speech & Next Week Listener mail (including an "exposé of who Jack is") held over for next episode. For the record: Hong Kong Jack's CV includes HSC at Assumption College Kilmore, a stint as a carpenter, a law degree from Melbourne University, stints at Holding Redlich and Slater & Gordon, work as a litigation and immigration lawyer, and an appointment to the Refugee Review Tribunal as a federal cabinet appointee.01:40:39 — Outro Joel thanks listeners for hanging in for an extra ten minutes. Back next week.The Two Jacks is recorded weekly. Send your questions and feedback to the show.

Sheriff Chad Bianco exposes why Gavin Newsom won't meet California sheriffs, how soft-on-crime laws and a “homeless industrial complex” are destroying public safety, and what he'd do as governor to end the scam and clean up the streets in two years.

WIN THAT TRIP TO SEYCHELLE'S - https://raffall.com/420765/enter-raffle-to-win-a-trip-to-the-seychelles-hosted-by-90sbabyshowTHE DIRTY BONES BLACK CARD WE SPOKE ABOUT - https://dirty-bones.com/90s-baby-show⏱️ TIMESTAMPS00:00 - COMING UP02:00 - MONEY LAUNDERING SHOPKEEPERS12:00 - THE DRY CLEANERS20:00 - CHEAT DAYS WITH HUMMINGBIRD38:00 - TURKEY TAILS & SNAIL RACES45:00 - WHO WINS THE FIGHT56:00 - BRAND NEW RELATIONSHIPS01:10:00 - 3 YORKSHIRE PEAKS01:30:00 - I MISSED MY FLIGHT HOME FROM GHANA01:47:00 - KEVIN HART ROAST BACKLASH01:57:00 - WASH YOUR FACE02:06:00 - BBL ALLEGATIONS

More than 90 per cent of transactions in the UK are now cashless, yet there is more cash in circulation than ever before. In the UK, there's about £1300 circulating for every individual; in the US it's more than $7000, and the majority of this exists in the highest-denomination banknotes, such as the $100 and €500 bills. So where is it all? Remarkably, nobody really knows, but the assumption is that it's underpinning much of the world's criminal activity. John Lanchester joins Tom to talk through the many ways this money is hidden and processed, from the three classic stages of money laundering (placement, layering and integration) to the methods used to bypass banks entirely, through the purchase of agricultural equipment or the use of store cards and cash-only businesses such as vape shops and nail bars. Read John Lanchester on money laundering: https://lrb.me/lanchester052026pod From the LRB Subscribe to the LRB: ⁠⁠https://lrb.me/subslrbpod Close Readings podcast: ⁠https://lrb.me/crlrbpod⁠ LRB Audiobooks: ⁠https://lrb.me/audiobookslrbpod⁠ Bags, binders and more at the LRB Store: ⁠https://lrb.me/storelrbpod⁠ Get in touch: podcasts@lrb.co.uk

Born on a U.S. airbase in London of American parents, Geoff began his career writing  speeches for Margaret Thatcher, leveraging his dual British-US citizenship to navigate elite political circles. With decades of front-row access to senior UK and U.S. officials, Gilson served as a key operative for the British Conservative Party, gaining unparalleled insight into global power structures. In 1988, when his friend and business partner Hugh Simmons turned up dead in the woods near where they lived with seven million dollars were missing from his law firm's account, Geoff launched his own investigation into this friend's death, which eventually revealed a complex web of money laundering, arms deals and political collusion and connections between high-level political leaders, intelligence organizations, and money launderers and arms dealers. The result is detailed in his riveting book, "Maggie's Hammer," a meticulously researched and gripping exposé. Heroes Behind HeadlinesExecutive Producer Ralph PezzulloProduced & Engineered by Mike DawsonMusic provided by ExtremeMusic.com

To Sign up for our Patreon go to-> Patreon.com/cultofconspiracypodcastTo Find The Cajun Knight Youtube Channel---> click hereTo find the Meta Mysteries Podcast---> https://open.spotify.com/show/6IshwF6qc2iuqz3WTPz9Wv?si=3a32c8f730b34e79https://flavorsforest.com/cult/Become a supporter of this podcast: https://www.spreaker.com/podcast/cult-of-conspiracy--5700337/support.

The DOJ announces a blockbuster indictment of one of the country's top leftist activist groups, and reveals the left was actually behind the fatal 2017 Charlottesville rally. Ben Shapiro and Michael Knowles debate the merits and politics of Sabrina Carpenter after her Coachella cancellation, with expert testimony from special guest Emily Austin. Matt Walsh explains why the Senate filibuster must go, now. And Andrew Klavan makes the case why conservatives should still keep the faith, even after the Democrats' Virginia gerrymander and midterm rigging. Friendly Fire Ep. 13 The Emily Austin Show is available on Spotify and Youtube: Spotify: https://open.spotify.com/show/1d1wawzpfSEVX18v6PqsU5?si=JZ-xwa7IThKl3jciuvkCZA Youtube: https://youtube.com/@emilyaustinnetwork?si=lf4_v2dD8Bt9ebXs Be A Man With Me is available on Youtube here: https://youtube.com/@beamanwithme?si=-pi7-W4gJUpP6hol - - - Today's Sponsors: Policygenius - Head to https://policygenius.com/FIRE to compare life insurance quotes from top companies and see how much you could save. Kalshi - Visit https://kalshi.com/friendlyfire to see live prediction markets and sign up today to trade on the outcomes that matter most to you. - - - DailyWire+ Become a Daily Wire Member and watch all of our content ad-free: https://www.dailywire.com/subscribe

Headlines:  – Welcome To Mo News + National Zoo Debuts Linh Mai (02:00) – Hakeem Jeffries Warns Florida GOP That New Map Will Backfire ‘F Around And Find Out' (05:00) – Online And The Stump, Democrats Embrace A Four-Letter Word (07:30) – Rep. David Scott, Georgia Democrat, Dies at age 80 (15:00) – Los Angeles Becomes The First Major School District To Require Screen Time Limits (18:00) – Trump Gives Iran Days To End Power Struggle, Return To Peace Talks (21:50) – Clearing Strait of Hormuz Mines Could Take Six Months, Pentagon Tells Congress (26:15) – Trump Administration Nearing Rescue Deal for Spirit Airlines (27:20) – DOJ Charges Southern Poverty Law Center With Fraud, Money Laundering (30:00) – Earth Day Report: Almost Half of US Population Breathes Unhealthy Air (33:00) – On This Day In History (34:40) Thanks To Our Sponsors:  – ⁠Boll & Branch⁠ – 15% off first order, plus free shipping | Code: MONEWS –⁠ Industrious⁠ - Coworking office. 50% off day pass | Code: MONEWS50 – Incogni - 60% off an annual plan| Code: MONEWS – Monarch - 50% off your first year | Code: MONEWS – Factor - 50% off your first box | Code: monews50off – ShipStation - Try for free for 60 days | Code: MONEWS – Shopify – $1 per-month trial | Code: MONEWS – LMNT | Free Sample Pack with any LMNT drink mix or 12oz cans purchase – Aura Frames | $25 dollars off the Carver Mat frame | Code: MONEWS