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146. Diana Bociga on the network architecture of anti-money laundering artwork
Science & Medicine

146. Diana Bociga on the network architecture of anti-money laundering

KickBack - The Global Anticorruption Podcast by KickBack - The Global Anticorruption Podcast

Mar 12, 202600:31:48Science & Medicine

The UK's anti-money laundering system involves 88 organizations across policy, supervision, and enforcement, but does this complex network actually work? In this episode, host Robert Barrington speaks with Diana Bociga a...