In this #shorts video I am explaining the trade based money laundering Uboat technique with a practical example for professionals working within AML and Financial Crime prevention.
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✅ References:
FATF Trade Based Money Laundering: bit.ly/31CjUr9
✅ TED TALKS
The Panama Papers exposed: bit.ly/3cjQfrP
Meet global corruption's hidden players: bit.ly/3bvjvg4

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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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