The MOST used methods for MONEY LAUNDERING - AML Tutorial

In this video we cover some of the most used methods used by criminals for money laundering.

The ways to launder money is always evolving as criminals have come up with creative ways to launder their illicit funds. Unfortunately their creativity comes at a cost to businesses if you are unable to detect and prevent this money from entering your system.

While you might be aware of some of the money laundering techniques, here is a detailed description of the most used methods of money laundering:

- Smurfing
- Online Marketplaces
- Electronic money
- Offshore Accounts
- Anonymous Shell accounts
- Money mules
- Casinos
- Cryptocurrencies
- Shell Banks
- Instant Messaging
- Gift Cards
- Online Games
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Видео The MOST used methods for MONEY LAUNDERING - AML Tutorial канала KYC Lookup