In this webinar, attendees will gain practical insight into how shell companies are used to facilitate money laundering. These schemes are perpetrated by organized crime gangs, domestic and offshore fraudsters, and even the most trusted employees and vendors. Join us to learn how to develop prevention strategies, monitor ongoing threats, and investigate reports of misconduct.
- Understand how and where shell companies are created and used to facilitate money laundering. Know that many of the worst offenders utilize U.S. states such as Delaware to create shells.
- Understand, due diligence and other prevention and monitoring techniques
- Hear case studies regarding how shell companies are used to commit all manner of crimes and how easy it is for them to launder their proceeds. Hear the case of Viktor Bout, once the largest arms dealer in the world, who used Delaware shells to commit crimes, and also how he once had an associate threaten our speaker in a Berlin hotel.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.