transcript   Transcript

Money Laundering: It’s Not Just for Drug Dealers Anymore

Recorded on: Jun. 12, 2018
Running Time: 01:13:27

Full Transcript:



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Taken from the Web Program Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World Recorded June 2018 in New York

Money Laundering: It’s Not Just for Drug Dealers Anymore [01:13:27]

The panelists will walk through a hypothetical white collar money laundering scenario involving potential violations of U.S., and possibly foreign, corruption, commercial bribery, disclosure, and tax laws.  Panelists will discuss issues including:
  • Possible money laundering predicate offenses
  • Money laundering methodologies
  • Key AML statutes and regulations  and their application to business crimes
  • Legitimate and illegitimate uses of offshore entities

Nicole S. Healy (Panel Leader); Adam Safwat, Jeffrey B. Schenk

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Criminal AML Statutes and the Antiterrorism Act (April 2018)
    Nicole S. Healy
Presentation Material
  • Anti-Money Laundering 2018 Hypothetical
    Nicole S. Healy
  • (s)
    Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
    Adam G. Safwat ~ Weil, Gotshal & Manges LLP
    Jeffrey Schenk ~ Assistant United States Attorney, U.S. Attorney's Office for the Northern District of California
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