Money laundering is an integral part of many, if not most, of crime and
terror finance. From local crime and tax avoidance, to transnational
networks, the source of money will be masked to conceal the source and at the
same time serve to make the money usable in the legitimate worlds of business
and finance. This requires the professionals involved to exercise expertise,
business acumen, and power influence.
This webinar will walk through the
basic elements of the money laundering process, describing the phases of money
laundering, define money laundering, the element of a money laundering network,
areas particularly vulnerable to money laundering, discuss case studies of
different types of money laundering, and possible detection/identification of
money laundering activities.
Mike Loughnane, CFE, CAMS, President, Loughnane, LLC
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with any third party without opt-in consent given during registration.
The content, 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.