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    Trade-Based Money Laundering Confirmation

    Trade-Based Money Laundering Confirmation

    Trade-based money laundering is one of the most complex and widely used methods of money laundering. Criminals use legitimate trade transactions or networks to disguise and move proceeds of crime around the world.

    Date

    Mar 18 2021

    Time

    EST
    8:00 am - 9:00 am

    Cost

    Free
    FATF

    Organizer

    FATF
    Website
    https://www.fatf-gafi.org/home/
    Register

    Speakers