- Defining typologies for bribery and corruption from actual case studies, including Paul J. Manafort Jr.’s use of foreign nominee companies and offshore accounts resulting the money laundering of millions of dollars
- Training anti-money laundering staff on ABC red flags and creating policies for escalating, investigating and resolving suspected corruption proceeds cases
- Setting the tone for your organization to promote transparency and ethical behavior, including providing ways for employees to report possible corruption
- Adopting policies and practices to encourage use of good judgement, discretion and moderation when handling gifts, hospitalities, donations and miscellaneous expenses
Ms. Jimenez discussed corruption modalities, revenue streams and facilitators. She also reviewed corruption Red Flags and examined domestic and foreign SAR filings.
Read more about foreign and domestic corruption SARs here.