In Episode 3 of Greenberg Traurig's ABC Podcast, host Cuneyt Akay, Administrative Shareholder of the firm's Denver office and member of the White Collar Defense & Special Investigations Practice and special guests discuss the intersection between money laundering and anti-corruption. Special guests in this episode are Kyle Freeny, a Shareholder and member of GT’s White Collar Defense & Special Investigations Practice and a former federal prosecutor for the Special Counsel’s Office and former member of the DOJ’s Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), as well as Michael Marinelli, Shareholder and member of GT’s White Collar Defense & Special Investigations Practice.
Listen to the full episode here: