Introduction to Trade-Based Money Laundering and Sanctions Compliance

Event: Seminar on International Rules and Practices for Secure International Trade

Introduction to Trade-Based Money Laundering and Sanctions Compliance

17 June 2019
Author / Speaker: 
Jacob Anderson, Business & Finance Consulting - Other materials by the author

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In this presentation, Mr. Anderson gave an introduction to money laundering, citing a few case studies to illustrate examples. He also emphasized the concept of trade-based money laundering, including red flags involving documents, transactions, payments, and shipping. He also discussed money laundering in the case of terrorist financing, as well as sanctions for laundering activities.​

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Type of Content: 
Learning Event


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