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The Use of Trusts and Corporations in Money Laundering

The Use of Trusts and Corporations in Money Laundering

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A Legal Perspective on How Trusts and Corporations are used in Money Laundering and its predicate offences
A Legal Perspective on How Trusts and Corporations are used in Money Laundering and its predicate offences

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05/23/2011

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UNIVERSITY OF LUSAKA
Certificate in Money Laundering Awareness
Workshop conducted for Cavmont Capital Bank.
19-21 August, 2010,Lusaka.
Specialist Module:The Use of Trusts and Companies in Money Laundering
By
Chitengi Sipho Justine
LLM
(UW 
C/H 
U);
 
LLB
(UNZ 
 A
 );
 
BSc
CB
U);
 
PGCert
(RS
 A
 );
 
PGCert
LA
 Z);
 
PGCert
(ZI 
 ALE 
 );
 
AHCZ; DAAD Scholar in Anti-Money Laundering Law.
 
Specialist
Modu
les
1.
Tru
st
 
an
d Com
pan
y Modu
le;2.
B
anking
Modu
le;3.
I
ns
ur
ance
& I
nvest
m
ent
Bu
siness
Modu
le;
 
an
d4
.
M
anage
m
ent
Modu
le.
 
1.
Tru
st
 
an
d Com
pan
y Modu
le
a) Money Laundering Through Corporate Service
-
Tr
a
d
ing
Com
panies-
B
ea
r
e
r
Sha
r
e
Com
panies
b) Money Laundering Through Trustee Services
- Disc
r
eti
o
na
ry Tru
sts-
B
lin
d Tru
sts- D
ummy
Settle
r
s

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It is pretty amazing how money launderer have always gone a step ahead of prosecution lawyers notwithstanding that the latter are learned guy. think of Al Capone outwitting the whole US Legal fraternity then, now it is... The Use of Trusts and Corporations in Money Laundering

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