Supply-chain compliance lessons from a 'true crime' masterpiece
7:48 am Dirty Gold tells the incredible story of “the three amigos”– Miami businessmen who smuggled billions of dollars in gold from South America. I spoke recently with the book’s authors, an award-winning team of current and former reporters from the Miami Herald. As the Miami Herald’s federal courts reporter, I (Jay Weaver) came across sensational criminal stories with money laundering angles all the time. But nothing compared to the gold-smuggling network between South America and Miami. When the $3.6 billion NTR Metals money laundering case was filed in Miami federal court ...
Source: fcpablog.com