The e-presentation provides a comprehensive overview of money laundering. It analyses its process, typologies and strategies to counter it. Moreover, it reviews the trends and challenges faced by stakeholders investigating and countering money laundering, such as obligated entities, financial investigation units, law enforcement, prosecution services and judges.
e-Presentation | May 2025 | Learning time: 42 minutes
e-Presentation by Geert Delrue, AML/CFT Trainer, Former Detective Commissioner, Financial Department, Federal Criminal Police West Flanders, Bruges.