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...

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Full show notes and resources can be found here.

Release date

Lydbog: 5. april 2018