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| Uncover the Laundryman's Secrets |
For those readers who were curious about the content of my upcoming seminar on ADVANCED MONEY LAUNDERING TRADECRAFT, coming in January, here is the complete list of topics that I will be detailing, analyzing and explaining, all from the viewpoint of the practising money launderer, in three separate sessions:
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.
If you are a frontline compliance officer involved in Client Onboarding or Transaction Monitoring, you will want to attend this virtual three-part event, UNCOVER THE LAUNDRYMAN'S SECRETS.
FOR MORE INFORMATION and to subscribe:
titc.io/kenneth-rijock-the-laundry-man
