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The Jordan Harbinger Show

450: Frank Maderal | The Dirty Money Behind Illicit Gold Smuggling

The Jordan Harbinger Show

Jordan Harbinger

Social Sciences, Self-improvement, Entrepreneurship, Talk Radio, Business, Science, Education

4.812.1K Ratings

🗓️ 22 December 2020

⏱️ 66 minutes

🧾️ Download transcript

Summary

Litigator Frank Maderal walks us through the illicit gold mining and smuggling operations that wreak environmental, social, and economic havoc on a global scale.

Transcript

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0:00.0

This podcast is brought to you by Microsoft Teams.

0:03.0

When there are more ways to be together, there are more ways to be a team.

0:06.8

Coming up on the Jordan Harbanger Show.

0:09.3

Dark hotEx is inherently contraband.

0:11.7

There's no excuse to having it, and there's really no defense.

0:16.5

Whereas if you have gold, it's not inherently contraband.

0:20.3

It's not inherently illegal.

0:21.5

There's no reason to summarily arrest someone who's possessing it.

0:26.0

So gold is a commodity that gets imported, as long as you declare it.

0:31.2

As long as you declare it, file a custom declaration.

0:34.2

There is no amount of gold that you are not allowed to enter the United States with.

0:43.1

Welcome to the show. I'm Jordan Harbinger.

0:45.1

On the Jordan Harbinger Show, we decode the stories, secrets, and skills

0:49.0

of the world's most fascinating people.

0:51.0

If you're new to the show, we have in-depth conversations with people at the top of their

0:55.3

games, spies, psychologists, astronauts, entrepreneurs, even the occasional war

1:00.4

correspond in arms dealer money laundering expert.

1:03.2

And today, that's what we got for you, more of the money laundering expert anyway.

1:06.5

Each show turns our guests wisdom into practical advice that you can use to build a deeper

1:11.3

understanding of how the world works and become a better critical thinker.

1:15.2

Today, a lot going on.

1:16.7

In the past decade and a half, global gold consumption has risen by almost a thousand

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