This week on the Fintalk podcast Niall Conn sits down with John Fernandez, Head Of Legal and Regulatory Affairs at PPRO, to discuss the shady world of money laundering. PPRO as an e-money institution has a responsibility to try and root out would-be money launders, and John walks us through how money laundering works, and some of the European laws aimed at preventing it.
Want to connect with John? Find his Linkedin here.
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