28 Jan 2019
By Robert Mazur
Testimony in the ongoing New York federal trial of “El Chapo” Guzman offered a repeat of facts heard in hundreds of similar trials since the prosecution of Al Capone. Despite that blaring reminder, governments, including the one now prosecuting El Chapo, appear to turn a deaf ear to the screaming need for a meaningful proactive global plan that will routinely identify and attack the world’s mega money launderers that enable criminal enterprises to corrode the free world.
Read the Special Report
Advance your CPD minutes for this content, by signing up and using the CPD WalletFREE CPD Wallet