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Episodes
Thursday Oct 28, 2021
Legal and Compliance Insights - The rise of sovereign asset tracing
Thursday Oct 28, 2021
Thursday Oct 28, 2021
Listen to Control Risks experts Lorna Van Oss and Ramon Ghosh discuss the how they approach the challenging process of sovereign asset tracing — the investigative process of enforcing against sovereign states.
Are you in need of asset tracing or other investigative services? Visit controlrisks.com.
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