2min chapter

The Jordan Harbinger Show cover image

450: Frank Maderal | The Dirty Money Behind Illicit Gold Smuggling

The Jordan Harbinger Show

CHAPTER

Is There Any Way to Stop the Money Laundering?

I don't see why anybody would sort of voluntarily step. This is like the holy grail of money laundering. I think refineries need to do a better job of having adequate anti-money laundering programs. The government can keep doing a good job of prosecuting these cases and keeping the industry on its toes as it should be.

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