FinTalk   /     Why money laundering is a wash

Description

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.

Subtitle
This week on the PPRO Podcast, Niall Conn sits do…
Duration
00:29:10
Publishing date
2018-11-26 14:50
Link
https://soundcloud.com/fintalk/why-money-laundering-is-a-wash
Contributors
  Contentive
author  
Enclosures
http://feeds.soundcloud.com/stream/535712436-fintalk-why-money-laundering-is-a-wash.mp3
audio/mpeg