Chuck Taylor

Why I Joined AML RightSource

By Chuck Taylor | January 28, 2019

As an AML professional with any sort of tenure, contact from recruiters becomes common place.  It’s a nice problem to have but one that most of us try to kindly deflect.  When I was contacted by a recruiter representing AML RightSource I was curious as it was not the normal type of firm that seeks me out.  As a client I knew that AML RightSource was great at what they do, but their business model…

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This is just one example of how criminals are using auction houses, art auctions, and antiquities to launder money. More on the illicit flow of funds through artwork here:

About 54 minutes ago from AML RightSource's Twitter via HubSpot