AML Voices Webinars

Global Corruption: Challenges and Strategies

December 2022 - This edition of AML Voices focuses on the challenges raised by global corruption and strategies to identify and stop this activity. Our expert panel from the Organized Crime and Corruption Reporting Project (OCCRP), an organization created to be “a global network of investigative journalists and publishing their stories, OCCRP exposes crime and corruption so the public can hold power to account.”