Jeffrey Cooper
A former senior executive for the Internal Revenue Service Criminal Investigation department, Jeffrey Cooper combines a passion for seeking data analytics solutions with global experience in tax administration and combatting…
BEST PRACTICES
18th Parliamentary Intelligence-Security Forum – Best Practices Aml/Ctf
Cooper made remarks saying that we need to make use of available technology due to the fact that we are in a digital transformation era. He later said that tax…
18th Parliamentary Intelligence-Security Forum – Best Practices Aml/Ctf
Jahn made remarks regarding trade-based money laundering. He said that this was the most used method.
18th Parliamentary Intelligence-Security Forum – Best Practices Aml/Ctf
Jahn made remarks regarding trade-based money laundering. He said that this was the most used method.
