In this segment of the award-winning AML Now, John J. Byrne, anti-money laundering (AML) speaker, writer and subject-matter expert, interviews Danny L. Glaser, principal with the Financial Integrity Network, about the wide use of sanctions, their importance as a national security tool and Glaser’s thoughts about working in the AML field.
المعلومات
- البرنامج
- تاريخ النشر١٥ ذو الحجة ١٤٣٨ هـ في ١:٢٤ م UTC
- مدة الحلقة٣٧ من الدقائق
- التقييمملائم