Explicit
Follow The Money: If You Want To catch A Money Launderer You Have To Think Like A Money Launderer
Oct 17, 2021 ·
31m 53s
Sign up for free
Listen to this episode and many more. Enjoy the best podcasts on Spreaker!
Download and listen anywhere
Download your favorite episodes and enjoy them, wherever you are! Sign up or log in now to access offline listening.
Description
In the game of cat and mouse between compliance officials and money launderers one thing is for sure: To catch these people, you have to think like these people. To...
show more
In the game of cat and mouse between compliance officials and money launderers one thing is for sure:
To catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/
show less
To catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/
Information
| Author | Bobby Capucci |
| Organization | Bobby Capucci |
| Website | - |
| Tags |
Copyright 2024 - Spreaker Inc. an iHeartMedia Company
