Examples/Stages of Money Laundering & Methods [Expert Analysis]

The Annual Report of the Swiss Financial Intelligence Unit 2017 came out. It shows that 2909 money laundering cases have been reported to the Swiss Money Laundering Reporting Office.

5300 Million Swiss Francs have been frozen as a consequence of such reports. Are all this 5300 Million Swiss Francs the criminal proceeds deriving from money laundering activities?

According to this official report each single day 11 examples of money laundering methods have been reported. That’s an absolute world record.

If you want to know real life stages of money laundering and the most frequent schemes and cases of money laundering in Switzerland, if you want to know which criminal activities have produced 5300 Million criminal proceeds, watch this video until the end.
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Видео Examples/Stages of Money Laundering & Methods [Expert Analysis] канала Caputo & Partners AG