Recorded April 28,
2020
Money laundering is a global, trillion-dollar crime that extends into
all areas of commerce. The reality is that money laundering isn’t just a
standalone crime, it is also a symptom of additional crimes which generate
illicit proceeds. Whether due to lone wolf criminals, as the result of transnational
organized crime, or international corruption, money laundering can be
challenging to prove as both a factual matter and as part of a criminal
prosecution.
This learning session will outline not only the essential elements
of a criminal case of money laundering, but also examine how additional
charges can be brought to flush out the elements of that charge. Attendees will get a
better understanding of the prosecutor’s approach to money laundering (and its
related crimes), as well as tools to follow the transactions that can substantiate
such a charge. By moving from the academic to applied subject matter, attendees will
get deep insight into how to both trace illicit assets, as well as how to
prepare their findings for criminal cases. The webinar will rely on real-world
examples of financial crime and explain how cases like those can be further
built out by investigators, analysts, and compliance officers.
Presented by:
Michael Schidlow, Scienter Group
The views and opinions expressed in this presentation are those of the
individual presenters and do not represent official policy, position, opinions,
or views of NW3C.
NW3C does not share webinar attendees’ personally identifiable information
with any third party without opt-in consent given during
registration.