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AML Conversations

More on Corruption, Staffing Challenges, and Operation Shamrock

Feb 21, 2025
14:35
This week, John and Elliot discuss more about corruption, including the fallout from the effort to drop the charges against New York Mayor Eric Adams, another publication from the Basel Institute on Governance on the UK’s process for compensating victims of foreign bribery, and a statement from the UK Anti-Corruption Coalition. They also discuss the recent staffing changes at the IRS and other federal agencies, Operation Shamrock, a group dedicated to raising awareness of pig butchering and disrupting networks of transnational organized criminals, and other items impacting the financial crime prevention community.

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