Sofia El Mansouri "The Compliance Lady"Anatomy of a Corrupt DealA Thousand and One Nights of reading bedside corruption stories, corruption enforcement actions, corruption reports, anti-corruption calls…Mar 19, 2021Mar 19, 2021
Sofia El Mansouri "The Compliance Lady"USA: Nowhere left to hide for owners of Anonymous Shell CompaniesQuestionable owners of anonymous shell companies may face a much harder time hiding their dirty money in the U.S. in the future.Dec 13, 2020Dec 13, 2020
