Banking in transition Episode 12: Shifting sands in the AML fight
The Banker Podcast - Een podcast door The Banker - Woensdagen
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As the UAE fines 11 banks US$12.5m over their failure to tackle money laundering, David Robinson, online editor at The Banker, speaks with Sam Eastwood and Chris Chapman from law firm Mayer Brown about how the global fight against illicit finance is changing and what this means for banks. Hosted on Acast. See acast.com/privacy for more information.
