AML Training and Ongoing Awareness: EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case

from Captivated Audience: A Financial Crime Podcast · host SJSML

Sam Sheen is joined by Craig Wright of EFI Limited to examine the Bayrob case and the financial crime scheme involving online auctions, money mule recruitment and moving millions without detection from the USA to Eastern Europe.

Episode metadata supplied by the publisher feed · Published Apr 19, 2020

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AML Training and Ongoing Awareness: EFI Limited Case Study: Merchants, Miners and Mules: the Bayrob Case

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