Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver Model” of financial crime. This unsettling model includes both money-laundering and drug trafficking using casinos as the way station.
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Webinar: Can AI Be a Force for Good in Compliance and Ethics?
This webinar explores the transformative potential of AI as a force for good in fostering ethical cultures and enhancing compliance...
