Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit

Webinar series - Global Transparency Loopholes

In this four-part webinar series, we explore the underground world of kleptocrats, criminal syndicates, and money launders who misuse corporate vehicles to successful integrate illicit proceeds into the real economy. Shell companies, nominees, trusts and complex legal arrangements have methods to avoid detection. In this session, we look at the loopholes – and how AFC professionals can close them.