0       0

ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


G12 - Corruption Case Study: The United States v. Paul J. Manafort Jr.


Apr 17, 2019 10:50am ‐ Apr 17, 2019 12:00pm

Description

• Tracing the movement of $60 million of secret Ukrainian payments to highlight the use of foreign corporations, partnerships and bank accounts in money laundering conspiracies

• Reviewing Manafort’s complex use of foreign nominee companies and offshore accounts to conceal millions of dollars from U.S. authorities

• Analyzing luxury goods purchases and sham “loans” for U.S. real estate by foreign accounts to reveal how cash was moved into the financial system in a tax evasion scheme

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content