Chinese Influence in NY, Covid Fraud, Maduro’s Plane, and Healthcare Corruption
AML Conversations - Un podcast de AML RightSource - Les vendredis
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This week, John and Elliot discuss the arrest of a senior aide to several NY governors for violations of the Foreign Agents Registrations Act and money laundering, COVID fraud charges in NJ, the seizure of an airplane owned by Venezuelan president Maduro, the uncovering of corruption in Malta by a US healthcare company, and several other items impacting the financial crime prevention community.
