Speech
Keynote Remarks
Abstract: Remarks at the Union of Arab Banks' Conference on Anti-Bribery Corruption, the Sixth European Union Anti-Money Laundering Directive, and the Anti-Money Laundering Act of 2020 (delivered via videoconference).
Keywords: governments; financial institutions; financial crimes; schemes; banks; corruption; Odebrecht; shell companies;
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https://www.newyorkfed.org/newsevents/speeches/2022/hel220203
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Bibliographic Information
Provider: Federal Reserve Bank of New York
Part of Series: Speech
Publication Date: 2022-02-03