Aml Rightsource
Corruption, Trade-Based Crime and the Need for Transparency
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:27:49
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Sinopse
Tom Cardamone, the CEO and President of Global Financial Integrity (GFI), discusses the worldwide challenges of preventing illicit financial flows and how beneficial ownership reporting requirements will greatly assist law enforcement as they battle this global scourge.
