Exposing Foundation Risks_ How Charities Become Channels for Money Laundering

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. br br ▬▬ CHAPTERS ▬▬br 00:00 - Intro on Foundations risksbr 01:26 - Money Laundering Mechanics in Foundationsbr 03:28 - Real-World Case Studiesbr 04:24 - Global Landscape and Legislative Gapsbr 05:41 - Mitigation Strategies and Best Practicesbr br DISCLAIMER:br 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.br PARTNERSHIPS & AFFILIATIONS:br For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.br © Marco Beranzoni - All rights reserved.br No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.


User: one4u1969

Views: 1

Uploaded: 2024-07-29

Duration: 07:14

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