Trade-Based Money Laundering

Sep 18 2019 - 8:00am
Arlington, USA
Venue  GMU Van Metre Hall, 3351 Fairfax Drive
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Sep 18 2019 - 8:00am

Targeting Natural Resource Corruption Project (TNRC) at Terrorism, Transnational Crime and Corruption Center (TraCCC)

TraCCC will be hosting a full day conference on the very serious problem of trade-based money laundering.

Panels with specialists from the financial community, government, ACAMS, think- tanks, NGOs and academics will discuss this phenomenon which is still extensively used to move large amounts of illicit funds tied to corruption, illicit trade, transnational crime and terrorism. Much of the money movement of the Panama Papers and the Troika laundromat was tied to trade-based money laundering. This conference will explore the complex ways in which this presently under-regulated form of money laundering operates and discuss strategies to address it.

RSVP: click here

Lunch will be provided Reception to follow from 5:00 7:00 pm

This event is made possible by the generous support of the American people through the United States Agency for International Development (USAID). The contents are the responsibility of TraCCC and do not necessarily reflect the views of USAID, the United States Government, or individual TNRC consortium members.