Since the Cuyahoga County corruption scandal was revealed nearly a decade ago, both local government and law enforcement agencies have been committed to preventing money laundering in addition to a wide-range of other financial crimes. AML experts and prosecutors from Vietnam will explore Northeast Ohio’s counter-measures against fraud and methods of promoting inter-agency cooperation. Meetings […]
A PODCAST FROM THE CCWA
Hear firsthand accounts and perspectives on current global issues, and examine international news stories behind the headlines. Experts, government officials, representatives of the media, and ambassadors explore relevant and timely geopolitical topics ranging from foreign policy to world economics and current global issues. Join the global conversation!
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