Trade-Based Money Laundering

Trade-based money laundering is one of the most complex and adaptive methods of money laundering. It has been widely used by many illicit actors to disguise and move the proceeds of crime alongside legitimate trade transactions. During this webinar, experts with various professional backgrounds presented their experience and discussed challenges that public authorities and private sector face with countering this threat.
With the participation of:
- Marconi Costa Melo (moderator), FATF Risk, Trends and Methods Group co-chair & General Coordinator at Brazilian Financial Intelligence Unit
- Marcy Forman, Managing Director of AML Global Investigations Unit for Citigroup
- David Kane, Head of World Customs Organization AML/CFT programme
- Nedko Krumov, Egmont Group Secretariat Senior Officer
- Tamara Pollard-Maijer, Co-lead FATF/Egmont TBML protect & Netherlands Anti-Money Laundering Centre
- Daniel Strack, Inspector with Australian Border Force
For more information:
- FATF/Egmont Group Report on Trade-Based Money Laundering: Trends and Developments -
www.fatf-gafi.org/publications...
- FATF/Egmont Group Trade-Based Money Laundering: Risk Indicators - www.fatf-gafi.org/publications...