Money Laundering - A step-by-step guide for robots to challenge - Trade Finance Global

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Articles

Money Laundering – A step-by-step guide for robots to challenge

By
Money Laundering – A step-by-step guide for robots to challenge
Aditya Dadheech is a Chartered Accountant based in Mumbai. He gained immense business insights while his stint with the EY (Mumbai) and KPMG (Muscat).  His expertise lies in business risk assurance, forensic accounting, international taxation and IT systems audits.  Aditya is fond of Indian Classical Music and reading.
Last updated on 15 Jun 2022
11 min reading time
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