Description
Latin American Links to Chinese Underground Money Laundering, Migration and Money Laundering, and More: Previewing The Assembly LATAM in Cancun, July 21-22, 2025.
John Tobon, former assistant director for the Department of Homeland Security Investigations sets the stage for The Assembly LATAM in Cancun, July 21-22, 2025 in a fast-moving conversation with ACAMS director of editorial content, Kieran Beer.
ACAMS Assembly LATAM: https://www.acams.org/en/events/the-assembly/the-assembly-latam