Law Enforcement Speakers Consortium ​(LESC) -The Growing Threat of Alternative Remittance Systems 

The Growing Threat of Alternative Remittance Systems 

https://www.lesc-usa.com/webinars.html

Victor Song,  Former Chief, IRS Criminal Investigation and previous Executive Vice President of Compliance for a Fortune 100 electronics company.

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LESC-USA

Winter Webinar Series  

2017

$49.00 USD

Ethics

You will understand:

​​What is an alternative remittance system?

What is Hawala and how it is being used as an alternative or parallel remittance system?

Clarification of  Chinese fei-chien or “flying money”Type your paragraph here.