Corruption, Trade-Based Crime and the Need for Transparency
Corruption, Trade-Based Crime and the Need for Transparency

Corruption, Trade-Based Crime and the Need for Transparency

Marwan Younis

27 min
Knowledge
Play

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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alice.wave

alice.wave

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