HAVE YOU READ ALL TWENTY OF THE MONEY LAUNDERING TRADECRAFT ARTICLES?

 

I understand that some readers may have missed some of the articles on money laundering techniques and strategies. In the event that you are not as regular reader of my blog, here is a list of all of the Tradecraft 101 articles published this year to date; there are more in preparation. The may all be found at https://rijock.blogspot.com

I can provide real-life examples of these techniques, from my own experience, to enhance the understanding of these methods. Contact me if you are interested in a virtual or live seminar. miamicompliance@gmail.com

 1. MONEY LAUNDERING THROUGH INTERNATIONAL PRODUCT DIVERSION.

2. MONEY LAUNDERING THROUGH LIFE SETTLEMENTS.

3. ADVANCED TRADE-BASED MONEY LAUNDERING.

4. THE LAUNDRYMAN'S VERSION OF HAWALA.

5.  MONEY LAUNDERING THROUGH FINE ARTS AND ANTIQUES.

6. MONEY LAUNDERING THROUGH CASH-INTENSIVE BUSINESSES.

7. MONEY LAUNDERING THROUGH THE MOTION PICTURE INDUSTRY.

8. INVESTING OFFSHORE ILLICIT WEALTH ONSHORE.

9. MONEY LAUNDERING THROUGH REAL ESTATE INVESTMENTS.

10. MONEY LAUNDERING AND SANCTIONS EVASION THROUGH THE USE OF CITIZENSHIP BY INVESTMENT (CBI) PASSPORTS.

11. MONEY LAUNDERING USING SHELL AND SHELF COMPANIES.

12. MONEY LAUNDERING THROUGH CORRESPONDENT BANKING.

13. HOW MONEY LAUNDERERS EMPLOY ADVANCED TECHNOLOGY TO OUTWIT COMPLIANCE OFFICERS.

14.MONEY LAUNDERING THROUGH LOTTERIES AND OTHER CASH PRIZE EVENTS.

15. MONEY LAUNDERING THROUGH THE HOARDING AND SALE OF PRECIOUS METALS AND VALUABLE STAMPS AND COINS.

16. MONEY LAUNDERING THROUGH THE USE OF DIPLOMATIC PASSPORTS BY NON-DIPLOMATS.

17.WHAT GOES UP AND DOESN'T NECESSARILY COME DOWN IN MONEY LAUNDERING OPERATIONS.

18. THE USE OF PSYOPS IN MONEY LAUNDERING TO CONFUSE COMPLIANCE OFFICERS INVOLVED IN TRANSACTION MONITORING.

19. HOW MONEY LAUNDERERS DEAL WITH IDENTITY VERIFICATION ISSUES.

20. WHEN MONEY LAUNDERERS GIVE YOU UNINTENTIONAL EASTER EGGS FOR YOUR ENHANCED DUE DILIGENCE INVESTIGATION.