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Beware Filthy Money! episode artwork

EPISODE · Jun 10, 2013 · 20 MIN

Beware Filthy Money!

from Resource Centre · host BFM Media

Because you may not be aware of it, your company company could inadvertently abet money laundering. Aaron Lau of AITLAU walks us through some legislations where ignorance of the related laws may not be a legal excuse. A reason maybe, but not an excuse to be the accidental money-launderer.See omnystudio.com/listener for privacy information.

Episode metadata supplied by the publisher feed · Published Jun 10, 2013

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Beware Filthy Money!

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This episode is 20 minutes long.

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This episode was published on June 10, 2013.

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Because you may not be aware of it, your company company could inadvertently abet money laundering. Aaron Lau of AITLAU walks us through some legislations where ignorance of the related laws may not be a legal excuse. A reason maybe, but not an...

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