Webinar: Considering source of wealth and funds from China

We hosted a live webinar with the National Crime Agency on 4 December on Chinese underground banking.

The session was hosted by Amy Bell, member of the Law Society’s Money Laundering Taskforce and CEO of consultancy firm Teal Compliance.

She was joined by Simon Lord and Brian Ludlow from the National Crime Agency Expert Laundering Evidence Cadre, who discussed money laundering typologies from the law enforcement perspective.

Watch a recording of the webinar