Professional money launderers are constantly looking for what we used to call in the Army targets of opportunity, emerging vulnerabilities that pop up unexpectedly. Put another way, the best time to launder money is in the middle of a war, a hurricane, or some other event that demands all your attention, because you might just miss an artful laundryman art work. Don't be distracted by war news, stay focused on the tasks at hand, please, lest you overlook a red flag or other indicia of money laundering that you would otherwise have caught in normal times, free of distractions.
Remember, the money launderers are betting that your attention is not 100% on your duties and responsibilities, and that they can sneak an operation past you, while your attention is other than on your workload. Focus!
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.