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

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

Frank Maderal is a litigator and trial attorney (as featured on Netflix's Dirty Money) whose work has given him an intimate knowledge of illicit gold mining and smuggling operations that wreak environmental, social, and economic havoc on a global scale.

What We Discuss with Frank Maderal:
  • Why gold is such an ideal, sought-after medium by criminal enterprises for laundering billions of dollars every year.
  • How unethical methods of gold mining -- both illegal and quasi-legal -- have a devastating, irreparable impact on the environments in which they operate and the people who live there.
  • Money laundering 101: how it works on a global scale, what gives it away to law enforcement, and why gold makes its trail harder to trace even when the evidence is seemingly hiding in plain sight.
  • Why otherwise on-the-level gold traders are increasingly turning to illegal means of aggregation (whether knowingly or not).
  • What law enforcement is doing to make the illicit gold trade a more difficult business for its top-level players and deliberately ignorant enablers.
  • And much more...

Full show notes and resources can be found here: jordanharbinger.com/450

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Jaksot(1320)

1318: Guillaume Dulude | Tribal Truths for Modern Minds

1318: Guillaume Dulude | Tribal Truths for Modern Minds

What can uncontacted tribes teach us about trust, status, and connection? Psychologist Guillaume Dulude treks into the wild to find out.Full show notes and resources can be found here: jordanharbinger...

28 Huhti 1h 46min

1317: Homelessness | Skeptical Sunday

1317: Homelessness | Skeptical Sunday

America's homeless crisis is real — but the narrative around it is murkier. Nick Pell untangles fact from agenda here on Skeptical Sunday.Welcome to Skeptical Sunday, a special edition of The Jordan H...

26 Huhti 1h 10min

1316: If His Ex Was a Rebound, Why's She Still Around? | Feedback Friday

1316: If His Ex Was a Rebound, Why's She Still Around? | Feedback Friday

He says his ex was just a rebound. So why does she get the warm smiles, dinner plans, and the stories while you get the cold shoulder? It's Feedback Friday!And in case you didn't already know it, Jord...

24 Huhti 1h 40min

1315: Nicolas Niarchos | The Dirty Supply Chain Behind "Clean" Energy

1315: Nicolas Niarchos | The Dirty Supply Chain Behind "Clean" Energy

Clean energy has a dirty secret buried deep in the Congo. The Elements of Power author Nicolas Niarchos is here to pull the supply chain apart link by link.Full show notes and resources can be found h...

21 Huhti 1h 15min

1314: Bees | Skeptical Sunday

1314: Bees | Skeptical Sunday

In the grand scheme, bees bring way more to the table than honey — so why are they vanishing? Jessica Wynn combs through the data on Skeptical Sunday!Welcome to Skeptical Sunday, a special edition of ...

19 Huhti 1h 11min

1313: Ruined the 'Do, Ruined the 'I Do' Too | Feedback Friday

1313: Ruined the 'Do, Ruined the 'I Do' Too | Feedback Friday

Your BFF wrecked your hair, kicked you off her bachelorette trip, and got your fiancé uninvited from his own brother's wedding. Yep, it's Feedback Friday!And in case you didn't already know it, Jordan...

17 Huhti 1h 28min

1312: Andrea Dunlop | How Social Media Fuels Medical Child Abuse

1312: Andrea Dunlop | How Social Media Fuels Medical Child Abuse

Social media turned child abuse into a competitive sport. Munchausen by proxy expert Andrea Dunlop is here to explain how it works and why it's growing.Full show notes and resources can be found here:...

14 Huhti 1h 27min

1311: Online Gambling | Skeptical Sunday

1311: Online Gambling | Skeptical Sunday

Sports betting exploded overnight and the house always wins. Nick Pell calls the bluff on online gambling here on Skeptical Sunday.Welcome to Skeptical Sunday, a special edition of The Jordan Harbinge...

12 Huhti 1h 9min

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