Money Laundering, Terrorist Financing and Financial Crime
Sunday, June 7, 2026
THE UNTOUCHABLE FACILITATORS: WHY THE RCBI INDUSTRY FAILS TO STOP THE CYCLE OF FRAUD
While regulators focus on the "Architects" of failed CBI projects, the "Facilitators" who weaponize the market to sell these scams often escape through the back door—only to repeat the same predatory patterns under new brand names.
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