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Trade-based Money Laundering Revisited: International Trade Risks and Vulnerabilities

Deloitte Dbriefs | Transactions & Business Events

Start date and time

April 23, 2014 2:00 PM

End date and time

April 23, 2014 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: David Williams, Principal - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

Among the inherent risks of conducting business globally is the growing threat of sophisticated money laundering schemes, which negatively impact legitimate commerce. Is your company at risk? We'll discuss:

  • Forms of illicit money movements that can undermine legitimate business and commerce, including bulk cash smuggling, narcotics trafficking, and commercial trade fraud.
  • Lessons from the Trade Transparency Unit of the Department of Homeland Security.
  • Red flag indicators of trade-based money laundering and other schemes, including vendor payments by unrelated third parties, false reporting of commodities, and unusual shipping routes or shipping methods.

Gain insights on how to identify and combat potential threats as you conduct business in world markets.

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Please note: CPE Credit is not available for viewing archived programs.

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