FinCEN Economic Crime Use Cases

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In this video we review some successful economic crime use cases. To do so I will use as reference use cases available from the FinCEN portal and share 4 financial crime related cases that have successfully resulted in prosecution. The aim of this video is to highlight in practical terms how the work that we do in Financial Crime prevention can bring important results.

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▬▬ CHAPTERS ▬▬
00:00 - Intro on economic crime use cases
02:16 - Money Laundering Use Case
03:48 - Fraud Use Case
05:50 - Corruption Use Case
07:47 - Tax Crime Use Case

✅ References:

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.
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© Marco Beranzoni - All rights reserved
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