Mr. Ik Sang Ji of Kim & Chang participated as lecturer in the Expert Training Course on ‘criminal issues regarding money laundering.’

In the training course hosted by the Economic Research Institute of Sungkyunkwan University and New Finance Society Institute on August 27 and September 1, Mr. Ji gave a presentation entitled ‘various criminal issues concerning money laundering,’ where he explained matters investigated by KoFIU and tax evasion cases.

The Money Laundering Regulation Expert Training Course has been training experts in all issues concerning money laundering every year from 2013.