<p>David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the "Panama Papers".</p>

David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the "Panama Papers".

Spotlight on Panama

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions.   Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.

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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.

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Spotlight on Panama

Spotlight on Panama

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