Aml Rightsource
A Discussion with Kit Conklin
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:25:33
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Sinopsis
Kit Conkin, VP at Kharon and a Senior Fellow at the Atlantic Council discusses the recent “joint alert” between the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) on preventing export control evasion attempts in connection with the Russian Federation’s further invasion of Ukraine.
