Sanctions Backfire and Fragmented Enforcement

In this Conflicted Conversation, Thomas speaks to journalist Oliver Bollough about his illuminating new book ⁠Everybody Loves Our Dollars: How Money Laundering Won⁠⁠⁠⁠⁠.

Oliver and Thomas discuss:

• Iranian oil money flowing into London property
• Russian oligarch wealth parked in Western banks
• Al Capone to Miami: evolution of money laundering
• Jeffrey Epstein and elite financial fixers network
• $100 bills fuelling global criminal cash economy
• White House insiders profiting from crypto and stablecoins
• Chinese gangs laundering cartel money worldwide
• Hawala and ancient trade-based money transfer systems

Find Oliver on Instagram: ⁠https://www.instagram.com/olbullough/⁠

Join the Conflicted Community here: ⁠⁠⁠⁠https://conflicted.supportingcast.fm⁠⁠⁠⁠

Find Conflicted on X: ⁠⁠⁠⁠https://x.com/MHconflicted⁠⁠⁠⁠

And Facebook: ⁠⁠⁠⁠https://www.facebook.com/MHconflicted⁠⁠⁠⁠

And Instagram: ⁠⁠⁠⁠https://www.instagram.com/conflictedpod⁠⁠⁠⁠

And YouTube: ⁠⁠⁠⁠https://www.youtube.com/watch?v=4sdlF1mY5t4⁠⁠⁠⁠

Learn more about your ad choices. Visit ⁠⁠⁠⁠megaphone.fm/adchoices⁠⁠⁠⁠

Conflicted is a Message Heard production.

Executive Producers: Jake Warren & Max Warren.

This episode was produced by Thomas Small and edited by Lizzy Andrews.

Learn more about your ad choices. Visit podcastchoices.com/adchoices