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. He has written about the relationship between money laundering and terrorism.
This interview originally aired on the Scholars’ Circle. To access our archive of episodes and download this interview, click here.
Disclaimer: The views expressed in this podcast reflect the opinions of the guests and not necessarily the views of The Big Q.