Trade-Based Money Laundering in the Pandemic: Typologies, Trends and Hot Spots to Watch

May 5, 2021 2:45pm

David Chenkin
Zeichner Ellman & Krause LLP

Ross Delston
Attorney + Expert Witness
Law Office of Ross Delston

  • Learn about the latest TBML techniques being used to evade detection
    • Lesser known tactics explained, and the red flags to look for
    • Expectations for financial institutions
    • How pandemic pricing issues affect TBML
  • Determining high risk TBML jurisdictions
    • Free trade zones
    • Offshore financial centres
    • FATF ICRG list countries
    • The effect of corruption on TBML
  • Best practices for evaluating and addressing TBML risks within your organization
  • Global gaps in international standards and domestic AML/CFT regimes