The Impact of Cambodian Scam Indictments — And What Happens Next
Автор: Operation Shamrock
Загружено: 2025-11-05
Просмотров: 2730
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Episode 26: What are the national security and legal impacts of the criminal charges against the leader of the Prince Group? And who gets the $15 billion?
Erin West and Ari Redbord from TRM Labs discuss the implications of the recent indictment of Chen Zhi. A key figure in transnational organized criminal activity, Zhi is accused of money laundering conspiracy — laundering the proceeds from human trafficking, scam compounds, and fraud.
$15 billion is an amazing win for the government to take that much money out of circulation for these bad actors. — Ari Redbord
Thank you to our Stolen podcast sponsors, BioCatch and Scamnetic.
See episode notes and more resources on the Operation Shamrock website: https://operationshamrock.org/podcast...
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