Money Laundering Realities
Robert highlights the inefficacy of current AML laws, emphasizing the need for severe penalties to deter criminal activities in banks. Jordan recalls his time in Panama, shedding light on the prevalence of illicit funds and the necessity for a dedicated anti-money laundering task force to combat financial crimes effectively.In this clip
From this podcast

The Jordan Harbinger Show
988: Robert Mazur | How Money Laundering Works Part Two
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