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Trust Issues: How Illicit Actors Exploit Fiduciary Arrangements
Private chapter member price
AML Transparency and Beneficial Ownership Series #1 of 3
Trusts are legal arrangements used to help manage financial affairs. Over the last several years, there has been an increasing international focus on the misuse of trusts for illicit purposes including money laundering, sanctions evasion and terrorist financing. In this webinar, we explain what trusts are, how criminals have exploited them, and how to combat this activity and mitigate risk.
Defining the basics of trusts — what are different types of trusts, who uses them, what are they for?
Explaining how illicit actors have used trusts in money laundering, sanctions evasion and terrorist financing
Understanding how to identify this illicit activity and mitigate risks