I am honored to collaborate with George Mason University's Schar School of Policy and Government to put together a course on Illicit Finance and Trade Based Money Laundering.   The course is going to take the form of an "Executive Webinar."   I'll be teaching the course along with my friend and colleague, Lakshmi Kumar.  Lakshmi is extremely talented and is an engaging speaker.  She is the Policy Director for Global Financial Integrity.   Lakshmi and I will be offering ten 1 hour modules on various topics related to trade-based money laundering.  Starting the week of October 20, 2020, there will be two webinars a week for five weeks.   If interested, contact me and/or see the below link for further information:
https://secure.touchnet.com/C20788_ustores/web/product_detail.jsp?PRODUCTID=1555&SINGLESTORE=true

I was honored to join a prestigious panel discussing trade-based money laundering.   The August 4 webinar was hosted by former Congressman Robert Pittenger.  He currently heads the Parliamentary Security Forum.  The approximately 100 minute video is found here:  pittenger.zoom.us/rec/share/zM5OA_bSx09Iebf38X7Dfu09AorqX6a81yNL-vcFxRxoaqf-YwVzpP_GfAaQDClo?startTime=1596548573000    I'm on about the 37 minute mark.   I found the panelist remarks very informative.  I hope you enjoy!