Trust Risks Explained With Anti Money Laundering Examples

In this video we dive into how trusts are abused by criminals to commit money laundering. You will discover who are the key subjects involved within a trust structure, I also prepared two practical anti money laundering examples through trusts and some key trust’s red flags you should be aware of if you work in AML.
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▬▬ CHAPTERS ▬▬
00:00 - Intro on Trusts
01:01 - What is a trust?
01:09 - Key roles within a trust
02:12 - Money Laundering Examples
06:07 - Trust’s Red Flags
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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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#AML

[@adawong1537]

Amazing content

[@FinCrimeAgent]

thank you! Much appreciated 😀

[@veenagukhool7227]

very informative

[@FinCrimeAgent]

Thanks for your feedback Veena 👍🏻 I’m glad this video was useful 🙂

[@nileshzujam1564]

Please exploring the kyc requirements for special entity type i.e. SPV, PIV

[@FinCrimeAgent]

Hi Nilesh. Thanks for suggesting this topic 👍🏻 Is there a particular jurisdiction you think I should focus on for the KYC requirements applicable on those special entities?

[@nileshzujam1564]

Yes, there is US and UK jurisdiction. Thank you