Exploring the Basel Core Principles - The Evolution of Banking Regulations

[@StThomas317]

Dear Marco, do you have any videos or resources I could use for researching money laundering through Foundations, Trusts, Economic Development Corporations, and political action committees?

[@StThomas317]

Also "Smurfing".

[@FinCrimeAgent]

Hi Thomas, yes I published a video already covering Money Laundering risks from Trusts. The video received very good feedbacks so I hope you will find it clear and insightful for your research. Here is the link to it: kzbin.info/www/bejne/m3XQnWWdjNpnptUsi=ydQU5y2Au6ZK_glQ Regarding the other topics you mentioned I don't have a single video to share right now. Although I think those topics can be interesting to explore for everyone so I'm happy to include them in my pipeline for future videos to be released on my channel 👍🏻 Thanks for watching my videos and for reaching out! Marco

[@FinCrimeAgent]

Hi, I wanted to let you know that in my latest video I'm covering the topic of Money Laundering Risks for Economic Development Corporations. I know this is a topic you were looking to explore so here is the link to this new video. Please let me know if you find it interesting. Thanks! kzbin.info/www/bejne/npendmukmdial9Esi=b9fBxUnct59A9flV

[@FinCrimeAgent]

Hi Thomas, just wanted to update you that today I released a video covering the money laundering risks linked to foundations. You can find here the full video: kzbin.info/www/bejne/a4jSdqSvbMyqq7ssi=KfsgvCL06tVTJo4k Please let me know in the comment of that video if you find it helpful. Thank you for suggesting this topic 👍🏻 Marco

[@mbphilly77]

Your videos helped me study for CAMS. I passed the exam last week- thank you!

[@FinCrimeAgent]

Hey that’s a fantastic achievement! I’m pleased that my videos helped you during your CAMS preparation and a massive well done to you for passing the exam 👏🏻 Feel free to share my videos with others. Thanks for leaving here your positive feedback 👍🏻

[@mbphilly77]

@@marymoriarty9251 I spent a lot of time studying FATF, the PATRIOT Act, Basel, etc. and was glad I did.