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
Mike Loughnane, CFE, CAMS, President, Loughnane, LLC
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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.