David Mizrachi of Panamanian law firm MDU Legal discusses recent
AML enforcement in Panama and living under the cloud of the “Panama
About the Podcast
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.