In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023).
Drawing on Miles’ reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets.
Timestamps
00:00 – Introduction
10:30 - The Intersection of Organised Crime and Financial Markets
18:45 - Challenges in Investigating Money Laundering
25:00 - The Role of the DEA and International Law Enforcement
32:20 - The Complexity of International Crime Networks
40:00 - Reflections on Chasing Shadows
About our Guest
Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises.
Key Takeaways
Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering.
Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively.
The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts.
Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement.
Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues.
Resources Mentioned
Miles Johnson | Financial Times
Oliver Bullough on Seize & Desist
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