Jeffrey Robinson
is the international bestselling author of 30 books, including his
classic money laundering tour de force, The Laundrymen, which made
headlines in 14 countries. He writes and speaks widely on
issues of money laundering and financial crime. A self-described
‘old fashioned story teller’, Jeffrey isn’t afraid to challenge
established views and consensus opinions.
About the Podcast
Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.