Podcast Summary
Sharing your home on Airbnb and welcoming guests: Transforming your home into an Airbnb brings extra income and a unique way to share your world with others, but be aware of potential global financial crimes and their geopolitical implications.
Turning your home into an Airbnb not only brings in extra income, but it's also a unique way to share your world with others. Jen and Jordan shared their experience of transforming their home into an Airbnb with personal touches, making their guests feel welcomed. On a larger scale, the Chinese Communist Party (CCP) is using real estate money laundering and drug trafficking as part of a global model, the Vancouver model, to influence Canadian policy towards Chinese state interests. This intricate web of corruption involves Chinese officials, drug cartels, money launderers, and business tycoons. The ultimate goal is to leverage Canada against the United States and the West. This international intrigue highlights the importance of understanding global financial crimes and their potential geopolitical implications.
China's Role in Global Fentanyl Trade Compared to Opium Wars: Sources compare China's involvement in global fentanyl trade to opium wars, where China profits from production and shipping despite having power to stop it, involving state-sponsored crime networks targeting Chinese people globally.
China's involvement in the global fentanyl trade is a significant issue, according to sources in high-level federal policing agencies such as the DEA and Canada's Security Intelligence Service. These sources compare the current situation to the opium wars of the past, where China is not stopping the production and shipping of fentanyl precursors despite having the power to do so because of the profit they derive from it. China's state-sponsored crime networks, like those of Iran, Hezbollah, and Russia, use drug trafficking to undermine the West. However, it's essential to clarify that the issue is with the Chinese Communist Party (CCP) and not the Chinese people, who are often the victims of the CCP's schemes and surveillance networks. The opium wars refer to a period in history where British traders in Hong Kong traded opium, corrupting Chinese officials and leading to addiction and social unrest. The CCP uses this historical narrative to frame China's past as one of "100 years of humiliation." Today, the CCP continues to use criminal networks to target Chinese ethnicity people around the world.
The Opium War's Harmful Impact on China: The opium trade between Britain and China led to the First Opium War, leaving China feeling subjugated and shaping its relationship with the West through persistent anti-Western sentiment fueled by CCP propaganda.
The opium trade between British traders and China during the 19th century resulted in significant harm to Chinese society, leading to a strong anti-Western sentiment that persists today. The British Empire's greed for profit, as shown by the opium trade, resulted in the First Opium War, which left China feeling subjugated for over a century. Propaganda from the Chinese Communist Party (CCP) continues to portray this period as a war against the West, and the CCP uses this narrative to rally support against perceived Western threats. This historical event serves as a reminder of the devastating consequences of imperialism and the enduring power of propaganda. Despite the passage of time, the opium trade's impact on China's history continues to shape the country's relationship with the West.
Politics and Organized Crime in China: People in China must be cautious in expressing political opinions due to government surveillance and potential repercussions. The Chinese government reportedly has control over criminal organizations like the triads, who engage in political activities for the Communist Party. The intersection of politics and organized crime in China is complex and dangerous.
In some cultures, people live in constant fear of expressing their political opinions due to the threat of government surveillance and repercussions. This was discussed in relation to China, where individuals must be cautious even in private conversations, and sometimes speak in code to avoid detection. Another topic touched upon was the involvement of the Chinese government in organized crime, specifically the triads, which are intertwined with the state. The government reportedly has control over these criminal organizations, and gangsters are known to engage in political activities for the Chinese Communist Party. The discussion also highlighted the issue of fentanyl production and trafficking, with evidence suggesting state involvement but no definitive documentation available. Overall, the conversation underscored the complex and often dangerous intersection of politics and organized crime in certain societies.
Chinese Communist Party gangsters collaborate with Hong Kong authorities: CCP gangsters work with police to suppress pro-democracy protests, engage in criminal activities, and serve as espionage network, with severe consequences for those who resist.
In Hong Kong, Chinese Communist Party gangsters are collaborating with the authorities to suppress democratic processes and engage in criminal activities. These gangsters, who often wear disguises and lack official identification, work with the Hong Kong police to intimidate and beat up pro-democracy protesters. They are part of United Front Work Department Groups, which are allowed to continue their criminal activities as long as they serve as an espionage network for the Chinese Communist Party. This is a form of state-sponsored crime at a high level. The consequences for those who refuse to cooperate are severe, including imprisonment in China or disappearance. The Confucius Institutes, which were originally intended to promote Chinese culture and language abroad, have become tools for monitoring and intimidating Chinese students in the US and other countries. This mafia-like behavior is a major concern for those who value human rights and democracy. The FBI and Department of Justice have recently indicted private investigators for their role in these activities.
Chinese intelligence agencies recruit individuals through diaspora communities and even gangsters: Chinese intelligence agencies build relationships and recruit individuals for various schemes, targeting critics of China and wealthy individuals. Networking skills are crucial for success and can help individuals build stronger relationships and become better thinkers, while heightened awareness is necessary to prevent recruitment.
Chinese intelligence agencies are actively recruiting individuals within diaspora communities and even gangsters through various means, including events and relationships built under the guise of compatriot societies or united front dinners. These agencies, such as the Ministry of Public Security and the MSS, function similarly to the FBI and CIA in the US, handling national security, police matters, and foreign espionage. They send officials overseas to build relationships and recruit individuals for various schemes, targeting those who speak out against China or wealthy individuals who have fled the country with substantial assets. Building a strong network is crucial for success, and this concept extends beyond just booking guests for a podcast. Jordan Harbinger emphasizes the importance of networking in both personal and professional life, as demonstrated in his course, 6 Minute Networking, which is free and open to the public at jordanharbinger.com/course. By improving networking and connection skills, individuals can build stronger relationships and become better thinkers. The recruitment of YouTubers and others for these schemes highlights the need for heightened awareness and vigilance against such activities.
Money laundering through casinos between China, Macau, and Vancouver: Gangsters launder drug money by providing loans to Chinese nationals to gamble in Macau or Vancouver casinos, allowing them to move funds back to China for drug production.
There's a complex system of money laundering involving China, Macau, and Vancouver. Chinese citizens, wanting to move large sums of money out of China, make deals with gangsters who provide them with loans or chips to gamble in Macau or Vancouver casinos. The gangsters, in turn, have warehouses of cash from drug sales, particularly Fentanyl precursors. They launder this cash by giving it to Chinese nationals who come to gamble, who then pay back the loans in China. This cycle allows the gangsters to move their drug money through casinos and back to China to fund more drug production. The system involves shills creating videos with CCP talking points to disguise the true origins of the money. This is a simplified explanation of a complex issue, but it highlights the role of casinos and gangsters in money laundering between China, Macau, and Vancouver.
British Columbia casinos knowingly allowed money laundering: The BC government ignored money laundering in casinos, catering to high-end Chinese and Hong Kong gamblers, who were drug trafficking suspects.
The British Columbia government in Canada knowingly allowed money laundering to occur in their government-owned casinos, catering specifically to high-end gamblers from China and Hong Kong. The casinos were built with secluded VIP rooms and private cash cages to accommodate these gamblers, who were known to be drug trafficking suspects. The money itself never physically crossed the border, but the proceeds of illegal activities were being laundered through these casinos. This industrialized money laundering operation went unchecked due to the government's focus on attracting these major gamblers and the lack of questioning the source of their wealth. The people involved in investigating casino-related crimes often came from high-level policing backgrounds, and yet they were aware of the connection between the biggest gamblers and drug trafficking. This situation is akin to the post office being involved in laundering drug cash for a transnational crime organization. The casinos were marketed as providing fun for the average punter, but in reality, they were built around the major gamblers from China and Hong Kong, who were the primary source of wealth identified by the BC government.
Underground banks facilitate transactions despite strict capital controls and hide them from authorities: Underground banks enable individuals and organizations to move funds across borders, bypassing formal financial institutions and capital controls, but can also be used for illicit activities like money laundering and corruption.
Despite the availability of formal financial institutions, some individuals and organizations in certain countries resort to using underground banks due to strict capital controls or the desire to hide their transactions. This is illustrated by the example given of someone moving funds from China to buy property or send their children to school in other countries. While this can involve legitimate individuals, the use of these underground banks also facilitates money laundering and strategic corruption, with gangsters and intelligence handlers playing a role in the transfers. This complex web of transactions can be compared to informal money transfer systems like Hawala, where records may not exist after the transaction is completed. Ultimately, these underground banking networks highlight the importance of financial inclusion and the need to address the root causes of capital controls and corruption.
Underground Banking Systems: A Haven for Criminal Organizations: Underground banking systems, like Hawala and the Vancouver method, facilitate large sums of money transfers across borders without traditional banks, but are also used by criminal organizations for money laundering, with significant activity in real estate and casinos in British Columbia and Hong Kong, estimated to be in the billions.
The use of underground banking systems, such as Hawala and the Vancouver method, is not only prevalent in certain cultures for legitimate reasons but also exploited by criminal organizations like ISIS, Al Shabaab, and triads. These systems allow for the easy transfer of large sums of money across borders without the involvement of traditional banks. The trust involved in these networks is so strong that it's safer to rip off Uncle Sam than to cross these underground bankers. The Vancouver method, in particular, has been identified as a major contributor to international drug money laundering, with one currency exchange in Vancouver responsible for over $1 billion in drug money laundering annually. The scale of money laundering in British Columbia is estimated to be in the billions, with a significant portion going into real estate. The Vancouver method has its mirror in Hong Kong, creating an interconnected system. The BC government casinos have also been identified as a significant source of money laundering, with estimates reaching at least $2 billion. The scale of money laundering in Canada is estimated to be around $130 billion.
Vancouver: A Hub for Transnational Crime and Money Laundering: Vancouver's porous financial system, lack of regulation, and weak law enforcement make it a prime destination for transnational crime syndicates, resulting in billions of dollars being laundered annually. Canada's absence of strong anti-racketeering laws exacerbates the issue, impacting global financial stability and security.
Vancouver, Canada, has become a hub for transnational crime and money laundering, particularly involving Chinese triads, Mexican cartels, Russian organized crime, and terror finance groups like Hezbollah. This is due to the city's porous financial system, lack of regulation, and weak law enforcement. The unchecked money laundering opportunities in Vancouver are almost unlimited, with billions of dollars being laundered through the city each year. Transnational crime syndicates are drawn to cities like Vancouver and Toronto because of the business and corruption opportunities they offer, making Canada an attractive target for state-sponsored networks. The absence of strong anti-racketeering laws in Canada, like the RICO law in the United States, makes it easier for criminals to operate with impunity. The impact of this criminal activity extends beyond Canada, affecting global financial stability and security.
Canada's struggle against organized crime: Canada's lack of robust organized crime laws and protective privacy laws hinder investigations. The RICO law could help but cultural resistance and privacy concerns may prevent its implementation. A courageous political leader is needed to tackle this issue.
Organized crime exists in Canada and the lack of robust organized crime laws and overly protective privacy laws make it challenging for authorities to effectively address the issue. The RICO law, which allows for flipping witnesses and seeing patterns, could be a powerful tool in Canada's arsenal against organized crime. However, there is a cultural resistance to giving the government too much power and intruding on privacy, which can hinder investigations. The stereotype of Canadians as a polite and private society may also contribute to the reluctance to publicly address organized crime. The speaker suggests that a political leader with courage is needed to tackle this problem head-on. Additionally, the speaker discusses their personal experience with Airbnb and encourages listeners to consider turning their homes into Airbnbs to bring in extra income and share their world with others. The episode is sponsored by Airbnb and Caesars Palace online casino.
Discussing Chinese organized crime in Vancouver and its impact: Acknowledging and addressing Chinese organized crime in Vancouver, involving drug trafficking, money laundering, and real estate, is crucial to prevent harm and racial tension.
Organized crime, including drug trafficking and money laundering, is a significant issue in Vancouver, Canada, and it's important to address it to prevent racial tension and harm to innocent people. New users at Caesars Palace Online in Michigan receive a welcome bonus, but it comes with wagering requirements. During the podcast, Sam Cooper discussed the issue of Chinese organized crime in Vancouver and how it's connected to drug trafficking, money laundering, and real estate prices. Cooper also mentioned the case of Otis, an RCMP officer who uncovered compromising information about state-sponsored crime and cyber criminals in East Asia and Hong Kong but hasn't faced trial yet. The conversation touched on the importance of acknowledging and addressing these issues to prevent further harm and racial tension. For more information, listeners can visit jordanharbinger.com/deals to support the show's sponsors.
Canadian Intelligence Officer Accused of Selling Sensitive Plans to Criminal Syndicates: A former top Canadian intelligence analyst is accused of compromising high-level investigations within the Five Eyes alliance by selling sensitive operational plans to dangerous criminal syndicates, potentially damaging Canada's reputation and straining relationships with allies.
The case of Canadian intelligence officer, Cameron Ortis, highlights a significant corruption scandal that compromised high-level investigations within the Five Eyes alliance. Ortis, a former top intelligence analyst and the highest-ranking official in Canadian intelligence, is accused of selling sensitive operational plans to some of the world's most dangerous organized crime and money laundering syndicates. These groups include currency traders affiliated with Hezbollah and encryption software tycoons in British Columbia. The implications of this case extend beyond financial crimes, as there are concerns that Ortis may have intentionally sabotaged Canada's intelligence capabilities, potentially benefiting countries like Russia, Iran, and China. The exact amount of money involved in the scandal remains unknown, but the potential consequences are immense, damaging Canada's reputation and straining relationships with its allies. Despite the seriousness of the allegations, Ortis has not been tried, and the full extent of his involvement remains unclear.
Canada's Role in Global Fentanyl Production and Shipping: Canada's weakened security due to fentanyl production and shipment, potential compromise of intelligence agencies, and expansion of criminal networks pose significant risks to global security and the economy.
The situation in Canada, particularly in the Vancouver area, poses a significant risk to global security due to its role as a major global node for fentanyl production and shipment. This issue is compounded by the fact that Canada's intelligence agencies may have been compromised, making it uncertain if they can be trusted to effectively address this problem. The consequences of a weakened Canada could extend beyond its borders, potentially putting the United States and the entire free world at risk. Additionally, the criminal networks involved in this illicit activity are not limited to drug trafficking, but also engage in other forms of trafficking such as weapons and human beings. These networks are also believed to be expanding their operations to other countries, including New Zealand and Australia. The economic consequences of these criminal activities, such as inflated housing prices, are also cause for concern. Overall, the situation in Canada highlights the need for increased international cooperation and a more robust response to transnational organized crime.
Vancouver Model Trade: A Global Criminal Network: The Vancouver Model Trade is a global criminal network involved in drugs and money laundering, with connections to Chinese police and triads, and investigative journalists face threats and intelligence gathering activities for exposing it.
The Vancouver model trade, a criminal network with connections to Chinese police and triads, is a global operation with presence in Australia, New Zealand, and the United States. The network is known to deal drugs and engage in money laundering. The speaker, an investigative journalist and author, has faced threats and intelligence gathering activities from Chinese intelligence due to his work on exposing this criminal network. The speaker was warned not to travel to countries where China's intelligence services have free play, including China and Hong Kong. Despite the risks, the speaker remains committed to his work as a free independent journalist. The Vancouver model trade is a significant global criminal network that poses a threat to various countries and their laws, and those who investigate it face potential consequences.
Forced organ harvesting from prisoners in China: The CCP targets nonconformists for forced organ harvesting, killing victims during the process, and selling organs to wealthy citizens and foreigners, causing negative international impact and harm to the Chinese diaspora
The Chinese Communist Party (CCP) is involved in the forced harvesting and sale of organs from prisoners, primarily those held in labor camps. This heinous practice targets individuals who do not conform to the CCP's ideology, such as those who do not drink, smoke, or follow a vegan diet. The victims are never given a trial and are often killed during the organ extraction process. These organs are then sold to wealthy Chinese citizens and foreigners seeking transplants. The CCP's influence is expanding, with transnational crime operations based in cities like Vancouver. It's crucial to remember that the Chinese people are the primary victims of this oppressive regime. While the CCP doesn't care about the international community's perception, the Chinese diaspora and those with close ties to China are often affected by the negative fallout. The US and other countries are increasingly recognizing and addressing the CCP's criminal activities.
Recognize the real villains in ongoing tensions: Focus on holding the CCP accountable for their actions, build relationships, and remember lessons learned from the show
It's essential to recognize the real villains in the ongoing tensions between different communities, particularly those involving Chinese people. Many Chinese individuals have fled from China, Hong Kong, Taiwan, and even their own neighborhoods due to the Chinese Communist Party's (CCP) oppression and theft. Blaming an individual in your community for these issues only adds to the distress. Instead, we should focus on holding the CCP accountable for their actions. For more insights, listen to the full discussion with Sam Cooper and consider supporting the resources mentioned in the show. Additionally, remember to build relationships before you need them and apply the lessons learned from the show to your daily life.