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146. Diana Bociga on the network architecture of anti-money laundering
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...
About This Episode
146. Diana Bociga on the network architecture of anti-money laundering is an episode from KickBack - The Global Anticorruption Podcast by KickBack - The Global Anticorruption Podcast. The UK's anti-money laundering system involves 88 organi...
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This episode belongs to KickBack - The Global Anticorruption Podcast.
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Episode Details
Published Mar 12, 2026, 00:31:48 long, audio available.
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