2min chapter

The Jordan Harbinger Show cover image

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

The Jordan Harbinger Show

CHAPTER

Scrap Gold Buyers - Is That a Good Idea?

In Peru in 2012 and 2013, some of the entities that were related to our prosecution got flagged by the Peruvian authorities. The sheer volume of gold that was being exported by them from Peru and imported into the United States. And so it would be much smarter, and they realize this later, to use these front companies sequentially,. "So that they don't stick out, and they don't draw attention to themselves," he says.

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