A Look Back: 5 Ways To Combat Money Laundering
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Description
In this look back episode... After the revelations revealed in the FinCin Files leak, voices from all over the spectrum are calling for reforms. Politicians, regulators and watch dog agencies...
show moreAfter the revelations revealed in the FinCin Files leak, voices from all over the spectrum are calling for reforms. Politicians, regulators and watch dog agencies all agree that something must be done. The Question is, what?
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To contact me:
bobbycapucci@protonmail.com
Source:
https://www.icij.org/investigations/fincen-files/6-money-laundering-reforms-that-experts-say-need-to-happen-right-now/
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