AML Partnership Forum, ICIJ, Homeland, and More
John and Elliot are at the AML Partnership Forum this week. They review key themes from the meeting and discuss US Homeland Security’s Global Human Trafficking: A Year in Review report, the ICIJ’s Annual Report for 2023, and a GAO anti-money laundering report.
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.