Kenneth Rijock

Kenneth Rijock

Sunday, May 24, 2020

READ GAO REPORT ON TRADE-BASED MONEY LAUNDERING



Readers who are compliance officers at financial institutions with clients engaged in international trade should review the new Government Accountability Office 71-page Report to Congressional Requesters on Trade-Based Money Laundering. You may access the complete text here.


No comments:

Post a Comment

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