Esplicito
Follow The Money: If You Want To catch A Money Launderer You Have To Think Like A Money Launderer
17 ott 2021 ·
31 min. 53 sec.
![Follow The Money: If You Want To catch A Money Launderer You Have To Think Like A Money Launderer](https://d3wo5wojvuv7l.cloudfront.net/t_square_limited_480/images.spreaker.com/original/848d2cb3ec74245d2e17a3b1c6f2d6f4.jpg)
Scarica e ascolta ovunque
Scarica i tuoi episodi preferiti e goditi l'ascolto, ovunque tu sia! Iscriviti o accedi ora per ascoltare offline.
Descrizione
In the game of cat and mouse between compliance officials and money launderers one thing is for sure: To catch these people, you have to think like these people. To...
mostra di più
In the game of cat and mouse between compliance officials and money launderers one thing is for sure:
To catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/
mostra meno
To catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/
Informazioni
Autore | Bobby Capucci |
Sito | - |
Tag |
Copyright 2024 - Spreaker Inc. an iHeartMedia Company