FinCEN Files Leak - The Flow of Dirty Money Artwork

6clicks Podcast

Risk Management, Cybersecurity, Governance and Compliance news and opinion from the industry's best.

6clicks Podcast

FinCEN Files Leak - The Flow of Dirty Money

September 25, 2020 • 6clicks

The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped.
#crime #moneylaundering #news #finserv