“Policing the Laundromat: Issues Facing US Practitioners When Money Laundering Concerns Arise” Panel during the 41st Cambridge International Symposium on Economic Crime
Kathy Enstrom spoke on the panel “Policing the Laundromat: Issues facing US practitioners when money laundering concerns arise” at the 41st Cambridge International Symposium on Economic Crime in Cambridge, United Kingdom on September 2, 2024.