Understanding Money Laundering Criminal Offences - P.1

This is the first episode of my series on money laundering criminal offences. In this video, I’m discussing the predicate offences of money laundering. Those are the underlying criminal activities that generate the proceeds that are then laundered. I believe that as AML professionals, understanding these money laundering criminal offences and the techniques used to launder dirty money derived from them are crucial to identifying and preventing money laundering. In this part 1 I’m going through the following money laundering predicate offences: drug trafficking, terrorism financing, fraud, bribery and corruption, tax evasion and human trafficking. Part 2: https://youtu.be/fJeJptkwQXU Part 3: https://youtu.be/lUSYO6NuRsw ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro about money laundering criminal offences 01:25 - Drug trafficking 01:51 - Terrorism Financing 02:15 - Fraud 02:53 - bribery and corruption 03:19 - Tax evasion 03:45 - Human trafficking ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML