Fincast
Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:43:51
- Mais informações
Informações:
Sinopse
In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.
