Global Government Responses to Money Laundering
In the second video of this two-part video series, we will look at the groups, organisations, regulations, and guidelines that have been developed by governments and financial institutions to assist in this.
Overview
Governments across the globe have been coordinating for several decades on rules and regulations relating to financial crime. This video discusses these regulations, laws and guidance and the four groups they fall into.
Key learning objectives:
Understand the 4 main groups that money laundering regulations and laws fall into
Summary
Expert
Bill Gallagher
Bill spent over 25 years working in finance and advising corporations. He has experienced finance from legal, banking and corporate perspectives. Most recently, Bill has been a director of a Belgian-based company specialising in high voltage subsea cables and gas pipelines, and advises related companies on financing and M&A.
