Gold and Legality
The conversation dives into the complexities surrounding the illegal gold trade, particularly highlighting the challenges faced by refineries when sourcing gold from regions like Africa and Latin America. Frank explains how strict anti-money laundering laws create significant risks for refineries, making them wary of purchasing gold from areas known for illicit activities. The concept of "deliberate ignorance" is also explored, illustrating how individuals can face legal consequences for transactions that seem too good to be true.In this clip
From this podcast
The Jordan Harbinger Show
450: Frank Maderal | The Dirty Money Behind Illicit Gold Smuggling
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