AML Partnership Forum, ICIJ, Homeland, and More
AML Conversations - Un podcast de AML RightSource - Les vendredis
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John and Elliot are at the AML Partnership Forum this week. They review key themes from the meeting and discuss US Homeland Security’s Global Human Trafficking: A Year in Review report, the ICIJ’s Annual Report for 2023, and a GAO anti-money laundering report.
