The triumvirate of compliance professionals, regulators and law enforcement officers are on the front lines of AML, but the Fourth Estate, as the press is sometimes referred to, has also led investigations that connected the dots of financial crime – sometimes putting themselves in personal danger in the process. In this riveting discussion, ACAMS brings together a panel of top-tier journalists, giving a behind-the-scenes glimpse of how they got stories like the Panama Papers and traced transactions like money laundering via high-end real estate. Join them as they discuss how they got the story, and the impact of journalism on fighting money laundering and corruption.
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