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Episode 1 - Promoting a risk-based approach to AML in developing countries (ft Vincent Freigang)
Listen as Bukola and Vincent discuss the link between anti-money laundering (AML), foreign aid and the global market. Vincent is an independent consultant and project manager based in Bogota, Colombia. He specialises in providing technical assistance in development programs aimed at strengthening anti-money laundering and the countering of terrorist (AML/CFT) financing systems, particularly in developing countries.