In today's Wall Street Journal Risk and Compliance on-line, there is an article about my new book: Trade-Based Money Laundering - The Next Frontier in International Money Laundering Enforcement. The article is in an interview format.
Here is the link: http://blogs.wsj.com/riskandcompliance/2015/12/31/fighting-trade-based-money-laundering/
Happy New Year Everybody!
John
Here is the link: http://blogs.wsj.com/riskandcompliance/2015/12/31/fighting-trade-based-money-laundering/
Happy New Year Everybody!
John
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