Trade-based Money Laundering and Assets Tracing: Increased Risks and Hurdles Faced by Corporations

Trade-based Money Laundering and Assets Tracing: Increased Risks and Hurdles Faced by Corporations

Feb 19, 2021

Stefano Demichelis, Managing Director in the Business Intelligence and Investigations team at Kroll, a division of Duff & Phelps, recently spoke at a webinar organized by LegalPlus Asia. In this webinar, he shared his views on trade-based money laundering (TBML) and the implications for corporations.

Discussion topics:

  • Introduction to TBML and the main types of TBML
  • COVID-19 and the impact on TBML trends
  • Steps corporations can take to mitigate the risk
  • Common reasons for asset tracing investigations