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When John Quinney was ten years old, he took the stand to testify against his own father. He had come to believe that his dad Melvin was the murderous leader of a satanic cult. It would be decades before John would learn that his family was just one of many swept up in a panic that gripped America in the 1980s—one in which hundreds of people were accused of taking part in underground satanic cults that sacrificed infants and sexually abused children. By the time the panic had subsided, score ...
The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time
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Manage series 2933230
โดย Davreen Dixon and Davreen Dixon: Anti-money laundering และถูกค้นพบโดย Player FM และชุมชนของเรา -- ลิขสิทธิ์นี้เป็นของผู้เผยแพร่ ไม่ใช่ Player FM โดยมีการสตรีมเสียงโดยตรงจากเซิร์ฟเวอร์ผู้เผยแพร่ กดปุ่มติดตามเพื่อติดตามการอัพเดทใน Player FM หรือวาง URL ฟีดนี้ไปยังแอพพอดคาสท์อื่น
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
5 ตอน
