Gold Laundering: Was It Unique or the Norm? #shorts

Criminals disguise illicit funds through laundromats, car washes, and casinos. The ultimate goal: get the money into a bank, making it untraceable for global transfers. Meet the agent who busted "The Mine"... a gold brokerage that was biggest money laundry operation in U.S. history. All new episode of The Slippery are available wherever you get your podcasts. #MoneyLaundering #CriminalActivity #FinancialCrime #Banking #Scammers