Nikos Passas Keywords corruption illicit financial/trade flows sanctions informal fund transfers remittances terrorism white-collar crime Read more about Nikos Passas Nikos Passas is professor of criminology and criminal justice at Northeastern University, and co-director of the Institute for Security and Public Policy.
AML Briefing – Customer Due Diligence Read more about AML Briefing – Customer Due Diligence In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced due diligence, sanctions, and politically exposed persons.
Introduction to Trade-Based Money Laundering and Sanctions Compliance Read more about Introduction to Trade-Based Money Laundering and Sanctions Compliance 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.