Corruption, Personal Liability, and Other White Collar Defence Challenges

from AML Conversations · host AML RightSource

Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.

Episode metadata supplied by the publisher feed · Published Oct 11, 2023

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Corruption, Personal Liability, and Other White Collar Defence Challenges

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