Forced Labor in the Supply Chain, IRS - CI Annual Report, Lots from Treasury, and More on Fraud

from AML Conversations · host AML RightSource

This week, John and Elliot discuss the recent report on Forced Labor in the Global Supply Chain, the 2024 Annual Report from IRS:CI, several actions taken by the US Treasury, OFAC, and FinCEN, an interesting blog about how to tackle the growing impact of fraud, and other items impacting the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published Dec 13, 2024

Embed this episode

Attribution link and audio player

Ready to play

Forced Labor in the Supply Chain, IRS - CI Annual Report, Lots from Treasury, and More on Fraud

0:00 14:23

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

How long is this episode of AML Conversations?

This episode is 14 minutes long.

When was this AML Conversations episode published?

This episode was published on December 13, 2024.

Can I download this AML Conversations episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!