Kleptocracy and the challenges of investigations

AML Conversations - Podcast tekijän mukaan AML RightSource

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Former FBI Supervisory Special Agent on the International Corruption Unit Debra LaPrevotte discusses her career work investigating global corruption and its clear impact on communities. She is currently on a new podcast, “A Nation For Thieves” that delves into kleptocrats, notorious corrupt countries and how ill gotten gains are recovered by law enforcement and their partners.

Visit the podcast's native language site