July 2022
Roundtable – Fraud and Corruption: Anti-money Laundering Trends
Author:
Generate PDF
To read complete article visit Financier Worldwide (Subscription required)
Mr Joydeep Sengupta joins leading financial crime experts from the US, France and UK to discuss recent trends in anti-money laundering, from his perspective as a lawyer for global financial institutions. He discusses the use of new and high-value asset classes (from fine art to luxury yachts to crypto assets) to launder proceeds of crime across borders, the links between AML, sanctions and anti-corruption enforcement and recent legislative developments in Europe.
Stay Up To Date With Our Insights
See how we use a multidisciplinary, integrated approach to meet our clients' needs.
Subscribe