EPISODE · Dec 6, 2022 · 27 MIN
Kleptocracy and the challenges of investigations
from AML Conversations · host AML RightSource
Former FBI Supervisory Special Agent on the International Corruption Unit Debra LaPrevotte discusses her career work investigating global corruption and its clear impact on communities. She is currently on a new podcast, “A Nation For Thieves” that delves into kleptocrats, notorious corrupt countries and how ill gotten gains are recovered by law enforcement and their partners.
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Kleptocracy and the challenges of investigations
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