Expert Speak: Moran Harari, Tax Justice Network

Course Duration: 18 minutes
Course Points: 15

Moran Harari, Senior Researcher, Tax Justice Network speaks about Useful Tools for Assessing Beneficial Ownership Registration and Vulnerability to Illicit Financial Flows in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.