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DATE + TIME

Money Laundering through DAOs

RiskPass and Baker & Partners invite you to attend this webinar on DAOs, Cayman Islands foundation companies, and the money laundering and regulatory risks associated with them.

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Topics Covered:​

  1. Crypto Laundering Basics

  2. Overview of Decentralised Autonomous Organisations

  3. Legal Wrappers and Cayman Foundation Companies   

  4. Money Laundering Risks  

  5. Case Studies​

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