Tag Archives: Money laundering

Maureen Mutua: Money Laundering Central to Numerous Criminal Activities

July 22, 2018



Paolo Balmas – July 2018 Interview with Maureen Mutua Transatlantico returns to the issue of money laundering, dealt with in one of our first posts years ago, a widely-circulated interview with Antonio Maria Costa, former Executive Director of the United Nations Office on Drugs and Crime (UNODC). Paolo Balmas recently interviewed Maureen Mutua, a specialist […]

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