Global Investigations Review - The law and practice of international investigations

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Ex-Senate investigator details anti-money laundering struggles

By Clara Hudson

10 July 2019

Ex-Senate investigator details anti-money laundering struggles Miami (Credit: iStock.com/Ugo Lora)

Elise Bean recounted past resistance to passing anti-money laundering reforms that often still resonates today. “We couldn’t get anyone to pay attention,” the former staffer to Senator Carl Levin told a Miami conference.