The Compliance Times: A Deep Dive into an International Drug Trafficking and Money Laundering Ring

The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time

In this episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into an international drug trafficking and money laundering ring by focusing on:

1) what happened in the case,

2) how and when we learned about what happened in the case, and

3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case.

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