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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“Seriously Attacking Real Money Laundering”, KYC360, January 21, 2019
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“A Plan to End Global Money Laundering” (White Paper), KYC360, January 21, 2019
“Customer-facing employees need to be held accountable in AML fight”, American Banker, March 14, 2019
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI