Money Laundering and Terrorist Financing Typologies for the Real Estate Sector by Lakshmi Kumar

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Course Duration: 60 minutes
Course Points: 60

Presentation on Money Laundering /Terrorist Financing Typologies for the Real Estate Sector by Lakshmi Kumar, Policy Director, Global Financial Integrity and Kaisa de Bel, Policy Analyst, Global Financial Integrity at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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