Code 18 – Course on Recycling Techniques Used at Domestic and International Levels

Introduction

This course explores the evolution of Italian and European legislation, from the earliest directives on the crime of self-laundering to the most recent regulations. The most common money laundering techniques are analyzed, including offshore jurisdictions, the use of false invoices, investment funds, cash pooling, and the specificities of the Chinese and Islamic banking systems. Special attention is given to financial statement falsification and the resulting civil and criminal liabilities.

Structure

The course lasts approximately three hours. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each training course awards two training credits, required for the renewal of the school's certifications (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.

Program