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.
Operationalizing the EU Anti-Corruption Directive: A Practical Roadmap for Compliance Teams
Functions assessing their programs vs. the new directive typically fall into three maturity stages with different priorities
