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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood


PS6 - Choreographies of Corruption: Lessons from the Panama Papers, the Bahama Papers and FIFA


Apr 4, 2017 9:40am ‐ Apr 4, 2017 10:45am

Description

  • Reviewing cases to create best corrupt proceeds screening practices
  • Tracing how corrupt proceeds are moved globally to identify cross-border transfer risks
  • Charting corruption typologies to spots and investigate transactional red flags

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