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AML, Financial Crime, North America

AML expert and journalistic source handed prison sentence for laundering millions in profits from embezzlement scheme

Image: Screenshot, Youtube

By Dan Byrne for AMLi

A former university professor and financial crime expert has himself been handed time behind bars this week for money laundering offences.

Bruce Bagley of the University of Miami was a frequent go-to for US journalists seeking professional commentary on financial crime issues, but this week, a New York court sentences him to six months in prison for laundering millions of dollars.

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