
Corruption, Trade-Based Crime and the Need for Transparency
Marwan Younis
27 min
Knowledge
Description
Tom Cardamone, the CEO and President of Global Financial Integrity (GFI), discusses the worldwide challenges of preventing illicit financial flows and how beneficial ownership reporting requirements will greatly assist law enforcement as they battle this global scourge.
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Corruption, Trade-Based Crime and the Need for Transparency
Marwan Younis