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New governors on the block: the rise of anti-money laundering professionals https://t.co/lZZxOzQBZP
New governors on the block: the rise of anti-money laundering professionals https://t.co/lZZxOzQBZP
RT @CrimPapers: “New Governors on the Block: the Rise of Anti-Money Laundering Professionals” in Crime Law Soc Change https://t.co/MqsTi1vI…
Really interesting article from Eleni Tsingou on the rise of #AML compliance professionals - professionalisation & regulatory creep https://t.co/M7MoB8UB0M