AML Conversations
AML Conversations
AML RightSource
The Nexus of Narcotics Trafficking and Dirty Money
8 minutes Posted Jul 23, 2021 at 1:59 pm.
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Show notes
This week the US Senate Caucus on International Narcotics Control held hearing on the federal response to the drug overdose epidemic. John and Elliot discuss key themes of the hearings, interesting elements of the testimony, and insights into how the traffickers are moving their ill-gotten gains.