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In this episode guest in Compliance Time is Jeffrey Robinson. The episode has many stories from the compliance field. We discuss the very beginning of Jeffrey's start in money laundering investigations for his bestseller book, the Laundrymen. Then going forward, he shares his experience involving offshore jurisdictions, cryptocurrency and other money laundering stories. Finally, the episode concludes with tips on storytelling which can be applied by any compliance professional.
If you want to read more about Jeffrey and get his books, visit http://www.jeffreyrobinson.com/
