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