
254: Iran’s Criminal Playbook. Sam Cooper on Cartels, Diaspora Networks, and Strategic Evasion
Investigative journalist Sam Cooper returns to the One CA Podcast to expose how Iran weaponizes criminality to advance foreign policy goals.
From Hezbollah’s business affairs unit to fentanyl super-labs in Canada, Cooper traces the global footprint of Iranian-linked networks—intertwined with Chinese triads, Mexican cartels, and diaspora businessmen operating across North America.
In this gripping episode, we explore:
- How underground banking and hawala systems fund terror proxies like Hezbollah and Hamas
- The role of vape shops, car exports, and currency exchanges in laundering money
- Why Canada’s outdated laws and Charter protections hinder transnational crime enforcement
- DEA wiretaps revealing command-and-control links between Latin America and Canadian cities
- The growing civil society push for reform—and the political resistance it faces
Cooper also shares firsthand insights into speaking engagements, commercial sector concerns, and the fragile hope for legal modernization in Canada.
One CA Podcast is a production of the Civil Affairs Association, featuring voices from military, diplomatic, and development communities working at the human level of global engagement.
📨 Contact us at [email protected]🌐 Learn more at civilaffairsassoc.org🎧 Ranked Top 10 Foreign Policy Podcast by Feedspot: See the list🎵 Music by Relax Café: Sunny Jazz Cafe & Bossa Nova
Sam Cooper posts on Iran criminality:
https://samcooper.substack.com/p/iranian-criminal-networks-and-canadas
https://samcooper.substack.com/p/from-guangdong-peasant-to-funder
https://samcooper.substack.com
Addition: Whale Hunter article on Iran’s shadow fleet: https://whalehunting.projectbrazen.com/when-irans-invisible-fleet-lit-up-the-map/?ref=whale-hunting-newsletter
#HumanDomain #IrregularWarfare #CivilAffairs #StrategicCoercion #TransnationalCrime #FentanylCrisis #InformationWarfare #SOFTraining #DefenseInnovation #OneCAPodcast
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