Aml Rightsource
AML Conversations: Corruption, Personal Liability, and Other White Collar Defence Challenges
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:28:58
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Sinopsis
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.
