Chinese Money Laundering Networks: Cartels & Criminal Finance
Автор: Institute for Financial Integrity
Загружено: 2025-11-06
Просмотров: 124
Описание:
Recorded Webinar: August 7, 2025
Panelists
• Brian Ludlow, Manager of Operations and Co-Ordinator, Expert Laundering Evidence, UK National Economic Crime Centre
• Catherine M. Woods, Associate Managing Director, Institute for Financial Integrity
Moderator
• Danny McGlynn, President, Institute for Financial Integrity
Chinese Money Laundering Networks (CMLNs) have emerged as a key enabler for laundering cartel proceeds and other criminal finances. They provide an efficient and low-cost laundering service with the objective of acquiring USD and other international currencies to supply demand from Chinese nationals seeking to avoid capital restrictions.
Key Topics
📈 The scale of CMLNs and the threat this presents to economies
⚙️ CMLN laundering methodologies, the close connections with cartels seeking to launder the proceeds of narcotics trafficking and other illicit activities, and the significance of “mirror transfers”
🌏 The global reach of CMLNs and intersections with criminal organizations and state-based illicit activity in multiple countries
🚩 Red flags and the actions financial institutions can take to identify and respond to CMLN risks
🤝 Real-life examples of how public-private partnerships are critical to a joint and effective response to CMLNs, cartels, and criminal finance
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