How would you know if a store was a front for money laundering? We asked Nishanth Nottath, Emirates NBD’s group head of financial crime compliance, what are the signs to watch out for. Watch the full episode of Anti-Money Laundering Support: https://lnkd.in/d2b9xv_m
And right set of answers ..!
Watch the full video: https://www.wired.me/video/watch/financial-crime-expert-answers-anti-money-laundering-questions