London 15 December 2008 (biznewsselect.com)
The Anti Money Laundering Network’s Nigel Morris-Cotterill will this morning present his fourth session at the IFCCT Financial Crime Training Week in Grand Cayman. Having already examined such hot topics as threats to and by the offshore sector in general and trusts in particular, from a mix of risk management and policy perspectives.
Morris-Cotterill will today examine a range of Money Laundering Typologies issues including how criminals bypass documentary examination procedures in order to obtain and operate bank accounts and also case studies on previously successful long term money laundering schemes.
