I am wondering how many years I must keep explaining that one of the principal reasons compliance officers fail to catch career money launderers in the act is because they do not understand advanced money laundering techniques. All they know are the most rudimentary, elementary basic methods; if they don't learn the esoteric, exotic and obscure techniques, the laundrymen will fill them EVERY TIME.
Come and learn this week, one hour on Monday, Wednesday and Friday, how its done. You can certainly take three hours, spread over the workweek, to learn how the laundrymen are beating you.
KENNETH RIJOCK - THE LAUNDRY MAN
https://titc.io/kenneth-rijock-the-laundry-man
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