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RegisterEmma Hunter, co-chair of the global AML/CTF group at Baker & McKenzie, delves into the issues that companies need to manage in order to fulfil their cross-border obligations in anti-money laundering and counter-terrorism financing. This lecture explores legislation on cross-border compliance, tipping off and information sharing, divergent reporting obligations, criminal penalties, and practical examples of how some multinationals are managing their AML/CTF obligations.
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