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

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.

Geographical Focus:

Global

Type of Content:

Learning Event

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