i-law

Money Laundering Bulletin

Needs must… - organised crime ‘assistance’ under Covid-19

One, among many negative impacts of thecoronavirus pandemic is an undermining of legitimate trade. In countries withstrong organised crime traditions, money launderers are seizing the opportunityto subvert or take over hard-pressed businesses then use them as fronts forcleaning illicit funds. Brenda Dionisi, in Milan; Stephenie Overman,in Washington, DC; and Julian Ryall, in Tokyo report on experience inthree major markets.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.