The webinar will address the main concepts pertinent to money laundering through the physical transportation of cash across international borders.

The webinar is built upon a mock case scenario spanning throughout all the sessions and seeking to simulate real-life situations participants from the competent authorities encounter in their daily routine. To further spark the curiosity and interest of the participants on the topic, and further enhance their active engagement with the trainers, interaction and collaboration through chat, short quiz questions, and live discussions will be facilitated during the entire duration of the training.  

The case scenario prepared for this webinar features contextual linkages to the case scenario used for the TBML webinar delivered for the beneficiary countries.