Money laundering is a serious issue for the business world. It severely unbalances commercial activity with the integration of assets from criminal activity (drug trafficking, contraband, armed robbery, prostitution etc.) into the economy. It can also stem from individual actions such as tax evasion or misappropriation of company assets that can endanger a company or severely penalise the interests of shareholders.
Money laundering by definition does not cause direct victims. It is society as a whole that pays the price. Money laundering is a major risk for the company: legal, financial and reputational.

Objective and teaching method : The objective of this sensitization course is to provide a global overview of the crime of money laundering, its economic and legal consequences, and to provide preventive measures and instruments to detect laundering activity.
Trainers combine a presentation with real-life case studies of money laundering.

Duration : From ½ day to 1 day.

Program : Definition of money laundering

• Legislation
• Anti-money- laundering agencies
• Types of offences
• Obligations of certain professions
• Early warning signals and prevention methods
• Penalties
• Example of money laundering cases.

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