25: Joshua Fruth | The War on Money Laundering and Why You Should Care

Joshua Fruth is a military intelligence officer, police captain, financial crime expert, and Director of Anti-Money Laundering Advisory Services at Matrix-IFS who joins us to discuss the war on money laundering and why it matters.

What We Discuss with Joshua Fruth:

What money laundering is and how it works.
Who benefits and who loses from money laundering.
How an investigator learns to think like the people he or she is investigating.
What needs to happen before intelligence gathering can even begin.
Why tracking the money trail is so valuable in the fight against criminals and terrorists.
And much more...

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