Trade Based Money Laundering

Stream

Trade Based Money Laundering

13:45 - 14:45 | Wednesday 16 October
Room 3

Trade Based Money Laundering - more than just documentation. 
In this session Yvette will walk through the end-to-end trade process, highlighting ways this can be abused for financial crime. Focus will be placed on open account transactions and the trade interactions within SE Asia.

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