Global Trends in the Misuse of Legal Entities for Illegal Activities

AML Transparency and Beneficial Ownership Series #2 of 3

The abuse of legal entities is used to further almost every type of illicit activity. In this webinar, we survey the latest global trends in how criminals are misusing legal entities. We look for common themes and typologies and identify ways that law enforcement and compliance professionals can identify illicit activity and mitigate risk.