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Episode 243 -- Scott Greytak, Transparency USA, and Erica Hanichak, FACT Coalition, on House Passage of The Enablers Act

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Indhold leveret af Volkov Law. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Volkov Law eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

In a bipartisan success story, the House recently passed The Enablers Act, which is a far-reaching reform bill aimed at reducing AML and corrupt financial activity in the United States.

Scott Greytak, Advocacy Director at Transparency International USA, and Erica Hanichak, Director of Government Affairs, from the FACT Coalition, join Michael Volkov for a discussion of this legislative accomplishment and the implications for the battle against corruption.

  continue reading

54 episoder

Artwork
iconDel
 
Manage episode 338455836 series 1587876
Indhold leveret af Volkov Law. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Volkov Law eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

In a bipartisan success story, the House recently passed The Enablers Act, which is a far-reaching reform bill aimed at reducing AML and corrupt financial activity in the United States.

Scott Greytak, Advocacy Director at Transparency International USA, and Erica Hanichak, Director of Government Affairs, from the FACT Coalition, join Michael Volkov for a discussion of this legislative accomplishment and the implications for the battle against corruption.

  continue reading

54 episoder

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