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"And how do we prevent money laundering today?"

19.06.2020

Is "global village" a good place for money laundering? Do shared service, financial and accounting centres operate in accordance with AML regulations? Wikipedia states: "Money Laundering is an effort to legally trade money or other property values obtained from illegal sources or to finance illegal activities." Therefore...... do we know the identity of the customers (KYC), do we know the techniques used by "launderers", whether we will recognize the phase/stage of the entire laundering process, do we know how to assess the risk and how to report irregularities according to the regulations? If any of the elements of this question were answered NO, it is worth joining us as early as Friday, June 26th at 10:00 AM. 12.30 ? 14.00 during the video conference fri. "And how do we prevent money laundering today?"