One of the World’s leading experts in the conduct of regulatory enquiries, Stephen Platt examines contemporary trade based money laundering techniques exclusively for KYC360
Stephen Platt is a barrister and an Adjunct Professor of Law at Georgetown University in Washington D.C. He is the author of the best-selling book 'Criminal Capital'. He is regularly instructed by regulatory authorities around the world to conduct large scale and sensitive enquiries into license holder conduct.
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