Why is it so hard to track and prosecute money laundering? How does it finance terrorism? Maria Armoudian discusses the many faces to money laundering with Moyara Ruehsen and Richard Gordan.
Moyara Ruehsen is an Associate Professor at Middlebury Institute of International Studies at Middlebury College, California. Her expertise is in financial regulatory compliance and investigations, and public policies related to illicit markets as well as the macro-economy.
Richard Gordan is a Professor of Law at Case Western University. Gordan has written about the relationship between money laundering and terrorism.
The Scholars’ Circle is our radio show that is broadcast weekly in ten US cities and available via podcast and/or transcript on our website. It brings together scholars’ from across various disciplines to discuss current issues in their chosen fields and various research that is taking place. For more click here.