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Operation Cinderella Story: Dismantling an International Crime Network Part 2

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Manage episode 383827504 series 3490777
Kandungan disediakan oleh Diplomatic Security Service. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Diplomatic Security Service atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

In the concluding episode of "Operation Cinderella Story: Dismantling an International Crime Network," Special Agent Chris Swenson takes us deeper into the heart of the investigation. Swenson explains the major players involved in the international scheme and how they built upon the initial evidence seized to build a larger case that included a clientele "blacklist," electronic evidence, and wealthy business "backers."

Learn how Swenson and his team meticulously built their case, leading to the eventual takedown of this international money laundering network.

  continue reading

18 episod

Artwork
iconKongsi
 
Manage episode 383827504 series 3490777
Kandungan disediakan oleh Diplomatic Security Service. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Diplomatic Security Service atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

In the concluding episode of "Operation Cinderella Story: Dismantling an International Crime Network," Special Agent Chris Swenson takes us deeper into the heart of the investigation. Swenson explains the major players involved in the international scheme and how they built upon the initial evidence seized to build a larger case that included a clientele "blacklist," electronic evidence, and wealthy business "backers."

Learn how Swenson and his team meticulously built their case, leading to the eventual takedown of this international money laundering network.

  continue reading

18 episod

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