Kenneth Rijock

Kenneth Rijock

Monday, May 4, 2020

READ GAO REPORT ON TRADE-BASED MONEY LAUNDERING AT ICE

The Government Accountability Office has delivered a report to Congress on Trade-Based Money Laundering by the United States, which we believe to be recommended reading for all compliance officers at international banks. The 71-page Report suggests hpe ICe could improve its performance.

You may access the Report here. 

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.