Exposing Foundation Risks_ How Charities Become Channels for Money Laundering

Foundations risks — how philanthropic Foundations can become conduits for money laundering? While these institutions are known for their positive social impact, they are unfortunately not immune to financial crimes and exploitation. In this video, I’m focusing on various risk aspects of foundations including their exposure to financial crimes and money laundering.

▬▬ CHAPTERS ▬▬
00:00 - Intro on Foundations risks
01:26 - Money Laundering Mechanics in Foundations
03:28 - Real-World Case Studies
04:24 - Global Landscape and Legislative Gaps
05:41 - Mitigation Strategies and Best Practices

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This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved.
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#Foundations #risks #AMLCompliance