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). He served as the country attaché in India and Myanmar; During his tour in Myanmar, he provided foreign advisory support for counter narcotic enforcement that, to date, has resulted in the interdiction of over US$250 million in precursor chemicals and implementing the regions first use of Raman spectroscopy to degrade the supply chain for narcotics production. He was also part of a special specialized counter narcotics unit operating in the jungles of South America tasked with locating and destroying drug labs and narcotic supply chains. Most recently he was the DEA Headquarters staff coordinator for the Office of Foreign Operations for the Middle East-Europe-Afghanistan-India. 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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