Frank Maderal

Frank Maderal, a litigator featured on Netflix's Dirty Money, dives into the shadowy world of illicit gold smuggling. He reveals why gold is a magnet for criminal enterprises and discusses its devastating impact on the environment and communities. Maderal breaks down money laundering techniques and the challenges law enforcement faces in tracking this dirty money. He explains how even legitimate gold traders can inadvertently get involved in illegal activities, painting a grim picture of the gold trade's ethical complexities.