Regarding the advanced and esoteric techniques used by career money launderers, I have more than fifty in my bag of tricks, acquired during my decade in the business, or picked up from a number of sources as current operational methods. Unfortunately, time does not permit me to detail all of them here. The only way that would be possible would be to drop everything else for a month or more, so I will cover as many as l believe frontline compliance officers are most likely to encounter, time permitting.
There is just do much content that is either generally unknown, or never shared by law enforcement with the private sector, as most law enforcement agencies are content to just monitor these advanced operations, in the hope that it will lead them to kingpins and significant pipelines.
If just one of these articles results in the real-time identification of a sophisticated money laundering network operating through your bank, then they have served their purpose.
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