Former US Treasury official calls for simple solution to money laundering problem
A former US Treasury acting undersecretary for terrorism and financial intelligence says the US’s lack of corporate transparency could be solved with a two-page piece of legislation.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10