Sign up to save your podcasts
Or
Share Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST
This week, John and Elliot discuss Transparency International’s Opacity in Real Estate Ownership Index, FinCEN’s alert on bulk cash smuggling by Mexican cartels, IRS-CI’s release of 2024 BSA metrics, and its CI-FIRST initiative, Congressional hearings by a House Financial Services subcommittee, and other items impacting the financial crime prevention community.
View all episodes
By AML RightSource
4.6
7979 ratings
This week, John and Elliot discuss Transparency International’s Opacity in Real Estate Ownership Index, FinCEN’s alert on bulk cash smuggling by Mexican cartels, IRS-CI’s release of 2024 BSA metrics, and its CI-FIRST initiative, Congressional hearings by a House Financial Services subcommittee, and other items impacting the financial crime prevention community.
More shows like AML Conversations
View all
Masters in Business
2,160 Listeners
a16z Podcast
1,062 Listeners
Odd Lots
1,863 Listeners
Fintech Insider Podcast by 11:FS
184 Listeners
ChinaPower
204 Listeners
The President’s Inbox
695 Listeners
The Dark Money Files
32 Listeners
Financial Crime Matters
75 Listeners
The Journal.
5,948 Listeners
STR: Suspicious Transaction Report
7 Listeners
Sanctions Space
13 Listeners
The Big Take
157 Listeners
The Foreign Affairs Interview
417 Listeners
Drum Tower from The Economist
347 Listeners
Money Stuff: The Podcast
377 Listeners