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Corporate Compliance Insights
Home GRC Vendor News

TRACE: From Russia with Cash

by TRACE International
February 14, 2018
in GRC Vendor News
TRACE: From Russia with Cash

Roman Borisovich of ClampK discusses going undercover to film his documentary, “From Russia with Cash,” which exposes exploitation of the London real estate market by kleptocrats and money launderers. He is also the architect of London’s “Kleptocracy Tours.”

 

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TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.

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