Corruption News

July 2022 Roundtable – Fraud And Corruption: Anti-money Laundering Trends – Money Laundering

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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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