25: Joshua Fruth | The War on Money Laundering and Why You Should Care

25: Joshua Fruth | The War on Money Laundering and Why You Should Care

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...

Sign up for Six-Minute Networking -- our free networking and relationship development mini course -- at jordanharbinger.com/course!

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Full show notes and resources can be found here.

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Episoder(1355)

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1351: Alcohol | Skeptical Sunday

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1349: Valerie Fridland | Why We Talk Funny and What Our Voices Reveal

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1348: Medical Tourism | Skeptical Sunday

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1347: Grandma's Adoption Blocks Custody Option | Feedback Friday

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1346: David Maimon | Going Undercover in the Fraud Underworld

1346: David Maimon | Going Undercover in the Fraud Underworld

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