Trust Risks Explained With Anti Money Laundering Examples

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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. • 📌 *Special Offers Promotions*: • 📢 Join my Patreon community for exclusive benefits: / fcagent • 🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ • Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. • 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT • 💲 Show appreciation with a Super Thanks right below my video. • ▬▬ 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 • 🌐 Connect with Me: 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

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