Trade-based money laundering can take many forms – but they share the common trait of being a mechanism to exchange value. When, where, and how the transaction occurs is part of the criminal creative process and, like artistic endeavors, knows no bounds. Understanding the distinction between open- and closed-loop schemes is an essential factor from an investigative AML perspective.
Learning Objectives
Reviewing previous law enforcement investigations on TBML
Delineating the distinctions between open- and closed-loop schemes
Understanding how law enforcement is prosecuting these crimes
Pricing*
Prices are subject to local taxes
Suscriptores a webinarios Enterprise y Premium incluidos