Aml Rightsource
Basel: Money Laundering and Terrorist Financing Risk
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:08:20
- Mais informações
Informações:
Sinopse
This week the Basel Institute on Governance published its 10th AML Index. The Index looks at activities by 112 countries to effectively operate AML/CFT systems. John and Elliot share some insights into how the index is applied and the results.
