Webinar: A Money Laundering Primer

Money laundering is an integral part of many, if not most, of crime and terror finance. From local crime and tax avoidance to transnational networks, the source of money will be masked to conceal the source and at the same time serve to make the money usable in the legitimate worlds of business and finance. This requires the professionals involved to exercise expertise, business acumen, and power influence. This webinar will walk through the basic elements of the money laundering process, describe the phases of money laundering, define money laundering, describe the element of a money laundering network, outline areas particularly vulnerable to money laundering, discuss case studies of different types of money laundering, and discuss possible detection/identification of money laundering activities.