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