FinTalk

Why money laundering is a wash


Listen Later

This week on the PPRO Podcast, Niall Conn sits down with John Fernandez, Head Of Legal and Regulatory Affairs at PPRO, to discuss the shady world of money laundering. PPRO as an e-money institution has a responsibility to try and rootout would be money launders, and John walks us through how money laundering works, and some of the European laws aimed at preventing it.
...more
View all episodesView all episodes
Download on the App Store

FinTalkBy Contentive