Raul Perez: Asset Forfeiture as an Effective Law Enforcement Tool - a podcast by ACAMS - AML Now

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Raul Perez, a retired sergeant from the Los Angeles County Sheriff’s Department, to discuss how asset forfeiture laws can be used as tools in anti-money laundering.

Further episodes of ACAMS - AML Now

Further podcasts by ACAMS - AML Now

Website of ACAMS - AML Now