By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
Ahead of the upcoming Fraud & Financial Crime USA Congress in New York, Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company, has released his PDF presentation from the Fraud & Financial Crime USA Congress 2019. These slides discuss the Federal implications of banking Marijuana money and movement of cash across State lines with key topics discussed including;