July 2022

Roundtable – Fraud and Corruption: Anti-money Laundering Trends

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.

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