S3E35: Money Laundering, Complicity, Politicians – William Gately, Senior Instructor SME on Anti-Money Laundering and Scott McGregor, Private Intel and Author.

Original Recording Date: 2024AUG14. 

Audio editing by Stephanie Bosch.

Views and opinions of the participants are their own, unless otherwise stated. 

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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?

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REFERENCES / RESOURCES:

Websites:

1. MUST WATCH! 60 Minutes – William Gately – Operation Casablanca: https://youtu.be/J5WmP32Uy2E
2. William's book, Dead Ringer: https://www.goodreads.com/book/show/274321.Dead_Ringer
3. 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=.
4. Contact Scott at Hybrid War: https://hybridwar.ca/ AND Close Hold: https://closehold.ca/. 

Connect: 

1. Find William on:
   • LinkedIn (and for Casablanca PC&I contact): https://www.linkedin.com/in/william-gately-01b60729
2. Find Scott on:
   • LinkedIn: https://www.linkedin.com/in/mcgregor-intelligence. 
   • Twitter: https://twitter.com/5eyes_Scott.