Episode 16
Episode 16: Elise Bean in conversation with Stephen Platt
AML Talk Show brought to you by KYC360.com, with host Stephen Platt · Kerry Rose
September 18, 20201h 2m
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Show Notes
For nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations leading inquiries into money laundering, offshore tax abuse, corruption, and corporate misconduct. After Senator Levin retired, she helped establish the Levin Center at Wayne Law in his honor, and now works for the Center to help legislatures conduct oversight investigations. Elise has also authored a book: Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse.
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