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, "Anti-Money Laundering: Opportunities for Improvement.” The current anti-money laundering regime is complicated, expensive and seems far from effective. This paper examines the path-dependent 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/wp-co...

#Wharton #MoneyLaundering #AntiMoneyLaundering #FinanceRegulation
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