Episode 2: A Deep Dive into an International Drug Trafficking and Money Laundering Ring
In Episode 2 of The Compliance Times: A Deep Dive into Anti-Money Laundering – One Case at a Time, Davreen dives deep into an international drug trafficking and money laundering ring by focusing on:
1) what happened in the case,
2) how and when we learned about what happened in the case, and
3) what anti-financial crimes compliance professionals can do to prevent issues raised in the case.
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