Course Duration: 17 minutes
Course Points: 15
Russell Wilson, Non-Executive Director, Transparency International Australia and former General Counsel, AUSTRAC talked about Mechanisms for International Cooperation and Assistance. He mentioned a number of formal and informal mechanisms for international cooperation and assistance for combating money laundering, terrorism financing, corruption, drug trafficking and other forms of predicate offences.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.