Apr 05 2018 72 mins 5
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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