Morning Update: Wanna Catch a Money Launderer? You Gotta Think Like A Money Launderer
In the game of cat and mouse between compliance officials and money launderers one thing is for sure:
To catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
If you enjoy my content and want to help support the podcast:
paypal.me/bobbycapucci
https://www.gofundme.com/f/the-jeffrey-epstein-show
Source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/