Uncovering links to Chinese underground laundering and more, with John Tobon

Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon

In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the U.S. Department of Homeland Security, Investigations' Countering Transnational Crime and Terrorism Division. In this fast-moving conversation, Tobon and Beer discuss Chinese underground money laundering, migration and money laundering, as well as the state of public private partnerships in Latin America.

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