Google Test Importance
Frank emphasizes the necessity of open-source research in industries like banking and gold refining to enhance accountability. He argues that by conducting basic Google searches, companies can identify potential red flags, such as illegal activities, and thus mitigate risks associated with large transactions. The conversation highlights the importance of transparency and vigilance in preventing financial crimes.In this clip
From this podcast
The Jordan Harbinger Show
450: Frank Maderal | The Dirty Money Behind Illicit Gold Smuggling
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