Books
Books
New · Publishes January 26, 2027
Cartels Designated as Terrorists
Sanctions, Anti-Money Laundering, and Compliance Challenges in Latin America. What the C-Suite Must Know.
What the designation of cartels as Foreign Terrorist Organizations means for banks, fintechs and corporates, with a briefing for executives at the end of every chapter.
About the book
Palgrave Macmillan
The Next Wave of Global Anti-Money Laundering Enforcement
From Strict Compliance to Intelligent Risk Management that Creates Value.
How to turn anti-money laundering compliance into dynamic risk management that protects institutions and manages regulatory exposure.
For board briefings, independent reviews and advisory inquiries: sven.stumbauer@forwardglobal.com
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