This webinar will discuss Trade Based Money Laundering from an international and Malta perspective. 
The webinar will feature John Cassara, a former US intelligence and law enforcement officer who is also a published author on TBML. 
Yehuda Shaffer, former Head of the Israeli FIU and former Deputy State Attorney will discuss Trade Based Terrorist Financing.
Kimberley Clews, Senior Intelligence Analyst at the FIAU will discuss Malta’s experience with the risks of TBML. 
The event will be moderated by Helena Wood, Senior Research Fellow at RUSI Centre for Financial Crime and Security Studies (CFCS) and former National Crime Agency officer.