In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com and Casey Michel, an independent reporter who has covered financial secrecy for The Washington Post, Foreign Affairs, the Guardian and other publications, discuss Michel’s recently published book, “American Kleptocracy,” which explores how lax incorporation policies, inadequately regulated professions, and opaque investment vehicles attract illicit wealth from across the world.
Listen to the podcast here.
|Topics :||Anti-money laundering , Counterterrorist Financing , Know Your Customer , Corruption/Bribery|
|Source:||U.S.: Congress , U.S.: Department of Treasury , U.S.: FinCEN|
|Document Date:||December 30, 2021|