The Compliance Times: A Deep Dive into an International Drug Trafficking and Money Laundering Ring - a podcast by Davreen Dixon: Anti-money laundering and compliance

In this episode of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time, Davreen dives deep into an international drug trafficking and money laundering ring by focusing on:

1) what happened in the case,

2) how and when we learned about what happened in the case, and

3) what anti-financial crimes compliance professionals can do to prevent the issues raised in the case.

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Contact The Compliance Times at:

Website - https://thecompliancetimes.com

E-mail - info@thecompliancetimes.com 

Twitter - https://twitter.com/tct_aml

Production provided by Ampire Media (https://www.ampiremedia.com/)

Further episodes of The Compliance Times: A Deep Dive into Anti-Money Laundering - One Case at a Time

Further podcasts by Davreen Dixon: Anti-money laundering and compliance

Website of Davreen Dixon: Anti-money laundering and compliance