AML: "Anti-money laundering legislation is the least effective of any anti-crime measure, anywhere."

05 Aug 2019 1:30 PM | Anonymous member (Administrator)

Why does Ron Pol, a respected anti-money laundering researcher, make such a stunning statement?

https://www.judiciary.senate.gov/imo/media/doc/Cassara%20Testimony.pdf


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software