Episode 16: Elise Bean in conversation with Stephen Platt - a podcast by KYC360

from 2020-09-18T15:42:14

:: ::

For nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations leading inquiries into money laundering, offshore tax abuse, corruption, and corporate misconduct. After Senator Levin retired, she helped establish the Levin Center at Wayne Law in his honor, and now works for the Center to help legislatures conduct oversight investigations. Elise has also authored a book: Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse.


Hosted on Acast. See acast.com/privacy for more information.

Further episodes of AML Talk Show brought to you by KYC360.com, with host Stephen Platt

Further podcasts by KYC360

Website of KYC360