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