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602: Tom Wright | Billion Dollar Whale
The Jordan Harbinger Show
Do You Know Your Customer Rules and Due Diligence?
Shimon and sterling's involvement goes back to when jolo first stole the money. But he uses these things called iolta accounts, which were accounts set up in the carter administration. So it doesn't workd that there's some problem with knowing your customer rules and due diligence, and the legal profession for sure. Lawyers are unregulated. And firms are really hard to penetrate because of attorney client privilege. It's really clever and dastardly to use law firms to launder money,. hide money, because it's so much more impenetrable.
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