An independent podcast examining what the U.S. Congress is doing with our money and in our names. www.congressionaldish.com Follow @JenBriney on Twitter
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Вміст надано VinciWorks. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією VinciWorks або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
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The Money Laundering Files: Crypto Exchange Bitzlato Owner Arrested for Money Laundering
Manage episode 366466002 series 2319780
Вміст надано VinciWorks. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією VinciWorks або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
This case involves Anatoly Legkodymov, a Russian national who was arrested for his alleged operation of a money-transmitting business that transported and transmitted $700m in illicit funds and that failed to meet US regulatory safeguards, including anti-money laundering (AML) requirements. Legkodymov is the majority shareholder of Bitzlato, a Hong Kong-registered cryptocurrency exchange that operates globally.
Resources:
- Try our AML compliance training: https://vinciworks.com/courses/aml/
- Download free AML resources: https://vinciworks.com/resources/aml/
- Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onboarding/
103 епізодів
Поширити
Manage episode 366466002 series 2319780
Вміст надано VinciWorks. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією VinciWorks або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
This case involves Anatoly Legkodymov, a Russian national who was arrested for his alleged operation of a money-transmitting business that transported and transmitted $700m in illicit funds and that failed to meet US regulatory safeguards, including anti-money laundering (AML) requirements. Legkodymov is the majority shareholder of Bitzlato, a Hong Kong-registered cryptocurrency exchange that operates globally.
Resources:
- Try our AML compliance training: https://vinciworks.com/courses/aml/
- Download free AML resources: https://vinciworks.com/resources/aml/
- Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onboarding/
103 епізодів
Усі епізоди
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