Albert Hadi Author Page

Up to 2 trillion dollars is laundered every year, and a significant portion of it moves through the United States.
This is not abstract finance. It affects wages, housing prices, everyday costs, and long-term economic pressure across the country.
I recently published an article in Small Wars Journal that explains how criminal networks launder money out of the United States, how terrorist financiers and organized crime exploit weak points in the system, and why enforcement continues to fall behind:
https://smallwarsjournal.com/2025/12/24/how-criminal-networks-launder-money-out-of-the-united-states/
I also broke this down in a video analysis, showing how these networks operate in plain sight and why the impact reaches far beyond crime statistics:
https://youtu.be/3MHmFcOHyOk

How Criminal Networks Launder Money Out of the United States Do you know that between 2 and 5 percent of global GDP is laundered every year, amounting to roughly 800 billion to 2 trillion dollars?This video exposes how...