Intelligence Sharing: Effectively Combat Money Laundering
Tue, Sep 29, 2020 1:00pm-2:30pm Eastern
Duration: 90 Minutes
Laundering being missed? Law enforcement and government
agencies globally have examples of intelligence failures that could have led to
offenders being brought to justice earlier if relevant data had been shared
between partners. In this webinar, we will discuss whether there are means of
more effectively sharing intelligence to fight financial crime and
Colin Tansley, Intelect Group
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