The Inherent Challenge of Thwarting Trade-Based Money Launderin‪g

1 min read

White & Case partner, Jonah Anderson, a specialist White Collar partner based in our London office, recently appeared on 'Fraud Eats Strategy'. In this podcast, hosted by Scott Moritz of FTI and also featuring Anton Moiseienko of the Royal United Services Institute (RUSI), Jonah discusses the difficulties in combatting trade based money laundering.

Follow this link to listen to the podcast ››


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