- November 23, 2017
- Posted by: FinancialCrimeServices
- Category: Uncategorized
Jerry WALTERS will be delivering the webinar in relation to Operation ‘Trilby’ a money laundering investigation that involved a murderer, the Queen’s Bank and corruption in South Africa on a grand scale. The webinar is free to all ICA members across the globe and is being delivered between 3pm -4pm.