ACAMS Vancouver Chapter May 2023 Virtual Event: An imaginary true story of two successful money launderers and their criminal friends
五月 30, 2023
12:00PM - 1:00PM PST
Dr. Nicholas Gilmour will present a case study that provides an insight into the money-laundering world through a thrilling story about a couple of money launderers and their criminal friends. This story will make you think, as it suggests (quite strongly) that what we think about money laundering is pretty much old, outdated and too tied up to typologies. It’s a scary tale only for the brave.