Joshua Fruth is a military intelligence officer, police captain, financial crime expert, and Director of Anti-Money Laundering Advisory Services at Matrix-IFS who joins us to discuss the war on money laundering and why it matters.

What We Discuss with Joshua Fruth:

• What money laundering is and how it works.
• Who benefits and who loses from money laundering.
• How an investigator learns to think like the people he or she is investigating.
• What needs to happen before intelligence gathering can even begin.
• Why tracking the money trail is so valuable in the fight against criminals and terrorists.
• And much more...

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Full show notes and resources can be found here.