Permanent Subcommittee on Investigations retrospective – correspondent banking: a gateway for money laundering
09 Dec 2016

In an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, analyses seminal Committee investigations, the key findings and considers what lessons can still be learnt by industry. In the third Webinar Elise analyses the Subcommittee report ‘Correspondent Banking: A Gateway for Money Laundering’.

You can find the full webinar by clicking the “VIEW THE FULL ARTICLE” button below:



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