Posted in September 2012

Money Laundering at the 2012 4th IFCTF Conference, Kuala Lumpur

I moderated a session on corporate as a vehicle for money laundering at the International Financial Crime and Terrorism Financing in Kuala Lumpur.  Speakers came from AUSTRAC and US Department of the Treasury and Detica part of BAE systems.  The IMF estimates that money laundering accounts for 2-5% of world GDP.