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KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
KYC360
29 episodes
9 months ago
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.

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All content for KYC Talk Show brought to you by KYC360.com, with host Stephen Platt is the property of KYC360 and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.

Show more...
Business
Technology,
News,
Business News
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Episode 16: Elise Bean in conversation with Stephen Platt
KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
1 hour 2 minutes 43 seconds
5 years ago
Episode 16: Elise Bean in conversation with Stephen Platt
For nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations leading inquiries into money laundering, offshore tax abuse, corruption, and corporate misconduct. After Senator Levin retired, she helped establish the Levin Center at Wayne Law in his honor, and now works for the Center to help legislatures conduct oversight investigations. Elise has also authored a book: Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse.

See acast.com/privacy for privacy and opt-out information.



Hosted on Acast. See acast.com/privacy for more information.

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.