In this webinar from the Wharton Initiative on Financial Policy and Regulation, Wharton Prof. Itay Goldstein moderates a conversation with Columbia Law Professor Kathryn Judge and University of Chicago Professor Anil Kashyap, who wrote the WIFPR white paper, "AntiMoney Laundering: Opportunities for Improvement.” The current antimoney laundering regime is complicated, expensive and seems far from effective. This paper examines the pathdependent processes through which this regime evolved and expanded over time.

Learn more about the Wharton Initiative on Financial Policy and Regulation: whr.tn/wifpr

Read the white paper: https://wifpr.wharton.upenn.edu/wpco...

#Wharton #MoneyLaundering #AntiMoneyLaundering #FinanceRegulation


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