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Combatting the Transnational Organized Criminal Economy

Mar 23, 2023

Transnational Organized Criminal (TOC) groups and their proxies are part of a much larger centralized global criminal network.  And the threat is larger than many expect - the intersectionality of global TOC actors has resulted in a billion-dollar shadow economy fueled by human and drug trafficking.

In this episode, we are joined by Anthony Stephen Malone, former Intelligence Agent and British Paratrooper.  Anthony reveals the secrets of interconnectivity in global crime networks he has encountered throughout his years of military service.

Key topics:

  • How inaction emboldens cartels
  • The UK's preparation for the expected flood of fentanyl 
  • Strategies used by transnational organized criminal networks




 

Anthony's website: http://www.anthonymalone.me.uk/ 

Views expressed in this material are opinions of the host and the guest, and do not necessarily reflect the views of Rigaku Analytical Devices.

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Michael W. Brown is the global director of counter-narcotics technology at Rigaku Analytical Devices. He has a distinguished career spanning more than 32 years as a Special Agent for the Drug Enforcement Administration (DEA). Most recently he was the DEA Headquarters staff coordinator for the Office of Foreign Operations for the Middle East-Europe-Afghanistan-India. Prior to that he served as the country attaché in India and Myanmar providing foreign advisory support for counter narcotic enforcement. He also spent 10 years in Pakistan as a special advisor to the US Embassy on various law enforcement issues. Michael is a graduate of the United States Ranger Training Battalion and has a master’s degree in Interdisciplinary Technology and Management from the University of Eastern Michigan.

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