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Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts

Event: Workshop on AML/CFT and Trade Finance

Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts

26 June 2019
Author / Speaker: 
Jose Luis Syquia, ADB - Email the author | Other materials by the author

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In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods. He also emphasized the concept of trade-based money laundering, as well as some basic considerations and selected standards in establishing an adequate anti-money laundering program.​

Geographical Focus: 
Global
Regional - Asia
Type of Content: 
Learning Event

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