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Law Enforcement Speakers Consortium (LESC) -The Growing Threat of Alternative Remittance Systems
Victor Song, Former Chief, IRS Criminal Investigation and previous Executive Vice President of Compliance for a Fortune 100 electronics company.
Winter Webinar Series
You will understand:
What is an alternative remittance system?
What is Hawala and how it is being used as an alternative or parallel remittance system?
Clarification of Chinese fei-chien or “flying money”Type your paragraph here.