Get the app
public
ios_share
AML Conversations
chevron_right
Connecting Fraud And Money Laundering
Jul 7, 2023
10:08
forum
Ask episode
play_arrow
Play
view_agenda
Chapters
auto_awesome
Transcript
info_circle
Episode notes
The US Department of Justice announced an indictment charging four people with fraud and money laundering. John and Elliot discuss the connection between fraud and money laundering and how the detection of one can lead to the detection of the other.
