Podcasts
“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI

INTERVIEW: THE JORDAN HARBINGER SHOW (EPISODE 8)

During Episode 8 of the Jordan Harbinger interview, the final episode of this series, I explain why I decided to stop working deep undercover. We also discuss the treats made against my life back in the day, and now. Ultimately, we explore the bottom line about why international banks throughout the world and countless financial service providers cross the line and launder illicit funds. In the end, it’s all about banking the more than $2 trillion a year in capital seeking secrecy from governments. Those funds evolve from every walk of crime. Whether it is drug trafficking, money laundering, illegal arms dealing, tax evasion, the pilfering of treasuries, white collar crime, or some other ugly event, the fortunes of rouges corrupt many and create the battle lines that professionals in anti-money laundering fight every day. Thank you all for the sacrifices those of you in the private and public sector make every day to make this a better world.