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Quentin Mugg

French police commander and Europol liaison officer (French desk, The Hague) specializing in anti-money laundering; author of "Argent sale : la traque" (Fayard, 2021).

Oct 1, 2026

Luxembourg Times EU Elections Podcast

Luxembourg Times EU Elections Podcast

“Red flags” - Episode 2: “Don’t only follow the money, follow the people”

Oct 1 · 33m

Aaron GrunwaldHOST
1:07
What are the biggest sources of this dirty cash?
Quentin MuggGUEST
1:12
Thank you very much for having me.
Quentin MuggGUEST
1:14
Yeah, that's the big question.
Quentin MuggGUEST
1:17
In fact, I think the question itself is not really framed as it should.
Quentin MuggGUEST
1:22
It turns out that the main point of money laundering is not necessarily to introduce the dirty cash into the formal system.
Quentin MuggGUEST
1:33
It can be doing so, but it's not necessarily the main idea.
Quentin MuggGUEST
1:42
the law itself is broader.
Aaron GrunwaldHOST
3:43
Well then, can you give some examples of how they interact? How do they help each other launder money then?

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