Recorded on April 13, 2021

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.

Presented by:
Mike Loughnane, CFE, CAMS, President, Loughnane, LLC

NW3C does not share webinar attendees’ personally identifiable information 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.