DiscoverFrankly SpeakingThe challenge of addressing the illicit economy in 2019 and beyond---the need for research and data
The challenge of addressing the illicit economy in 2019 and beyond---the need for research and data

The challenge of addressing the illicit economy in 2019 and beyond---the need for research and data

Update: 2019-02-16
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In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sits down with Dr. Louise Shelley, Director of George Mason University’s Terrorism, Transnational Crime and Corruption Center. In their conversation they discuss the center, her recent book “Dark Commerce”, and the connection that the center has been able to amplify in its research in understanding the links between terrorism, transnational crime and corruption.
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The challenge of addressing the illicit economy in 2019 and beyond---the need for research and data

The challenge of addressing the illicit economy in 2019 and beyond---the need for research and data

AML Conversations