Art and Antiquities – Vehicles for Money Laundering and Sanctions Evasion
The Intelligence Download - Un pódcast de BAE Systems Digital Intelligence
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In this episode of The Intelligence Download, Robert Goldfinger, Global Financial Crimes Expert for BAE Systems Applied Intelligence sits down with David Chenkin, managing partner of law firm Zeichner Ellman & Krause LLP, and a Certified Anti-Money Laundering Specialist to discuss the state of art and antiquities and money laundering and the current response to it. Learn more about the BAE Systems range of fraud and financial crime management solutions
