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Money Laundering

Tom and Jordan discuss how Jho Low was able to transfer hundreds of millions of dollars through shell companies and the involvement of law firms in the process. They also talk about the guilt and sentencing of Tim Leissner, a partner at Goldman Sachs, and the potential consequences for other employees involved in the scandal.
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    602: Tom Wright | Billion Dollar Whale

  • Related Questions

    • Are there similar episodes of the Jordan Harbinger Show that discuss money laundering or related topics as in episode 602: Tom Wright | Billion Dollar Whale and the clip Jho Low's Lavish Lifestyle, as well as episode 548: Mickey Royal | A Pimp's Secrets of Mind Manipulation Part One and the clip Crime and Fraud?

    • Are there similar episodes of the Jordan Harbinger Show that discuss money laundering or related topics as in episode 602: Tom Wright | Billion Dollar Whale and the clip Jho Low's Lavish Lifestyle, as well as episode 548: Mickey Royal | A Pimp's Secrets of Mind Manipulation Part One and the clip Crime and Fraud?

    • What can we learn from Jordan Harbinger's unique insights in the episode 416: John Perkins | New Confessions of an Economic Hit Man and the clip Exposing Economic Hitmen?

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