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• Reviewing corruption case studies such as FIFA and 1MDB to identify common money laundering typologies of PEPs and kleptocrats • Forging professional alliances with law enforcement, NGOs and professional peer groups to foster data sharing and leverage investigative resources • Training staff on corruption red flags and creating policies for escalating, investigating and resolving suspected corrupt proceeds cases
Moderator(s):
Rick
McDonell,
Former Executive Secretary, Financial Action Task Force (FATF),
Executive Director, ACAMS