Jamal El-Hindi

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Last quote by Jamal El-Hindi

Holding him personally accountable strengthens the compliance profession by demonstrating that behavior like this is not tolerated within the ranks of compliance professionals.feedback
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May 04 2017
Jamal El-Hindi has most recently been quoted in an article called Former MoneyGram executive settles closely watched U.S. money laundering case. Jamal El-Hindi said, “Holding him personally accountable strengthens the compliance profession by demonstrating that behavior like this is not tolerated within the ranks of compliance professionals.”.
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