This e-presentation provides an update on the latest money laundering trends and threats and how to combat them effectively. An overview of AML typologies and trends is given and the latest findings on crimes related to virtual assets are explained.
e-Presentation | May 2022 | Learning time: 34 minutes
e-Presentation by Max Braun, Head of Financial Intelligence Unit (FIU) & Stéphanie Camporesi, Financial Analyst, FIU, Luxembourg.