The Nexus of Narcotics Trafficking and Dirty Money
AML Conversations - Podcast tekijän mukaan AML RightSource
Kategoriat:
This week the US Senate Caucus on International Narcotics Control held hearing on the federal response to the drug overdose epidemic. John and Elliot discuss key themes of the hearings, interesting elements of the testimony, and insights into how the traffickers are moving their ill-gotten gains.
