WJPC Professor Lectures on the Latest Trends in TOC and Anti-Money Laundering and Counterterrorism Financing Measures in the COVID-19 Environment

 

On October 15, Perry Center Professor Celina Realuyo guest lectured in Spanish virtually on the "Latest Trends in Transnational Organized Crime and Anti-Money Laundering and Counterterrorism Financing Measures in the COVID-19 Environment" for Banco Centroamericano de Integración Económica (BCIE), based in Honduras with the participation of 317 BCIE officials and Central American bank compliance officers.