25: Joshua Fruth | The War on Money Laundering and Why You Should Care - a podcast by Jordan Harbinger

from 2018-04-04T23:00

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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.

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