Countering Russian Money Laundering: Lessons from Latvia

1:29:57
 
Share
 

Manage episode 218344722 series 1106109
By Hudson Institute. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.
On October 5, Hudson Institute's Kleptocracy Initiative held a discussion on safeguarding the European banking system against illicit financial flows from Russia and the former Soviet Union.

404 episodes