EPISODE · Dec 21, 2023 · 15 MIN
European Anti-Money Laundering Authority (AMLA)
from Ibec Podcasts · host Ibec
In this episode of Ibec Responds, Jackie King, Executive Director of Ibec Global, highlights the significance of the new European Anti-Money Laundering Authority (AMLA) with Artie McConnell, Assistant United States Attorney and Deputy Chief of the National Security and Cybercrime Section at the United States Attorney's Office for the Eastern District of New York.They discuss the credentials required for hosting such a crucial authority and how reform of transatlantic cooperation is needed when it comes to combating international crimes.Thank you for listening. To explore all of Ibec's podcast offering, visit here. Make sure to follow Ibec Podcasts to stay up to date with new episodes.
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In this episode of Ibec Responds, Jackie King, Executive Director of Ibec Global, highlights the significance of the new European Anti-Money Laundering Authority (AMLA) with Artie McConnell, Assistant United States Attorney and Deputy Chief of the National Security and Cybercrime Section at the United States Attorney's Office for the Eastern District of New York. They discuss the credentials required for hosting such a crucial authority and how reform of transatlantic cooperation is needed ...
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European Anti-Money Laundering Authority (AMLA)
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