AML

Money Laundering Developing Techniques - AML Insights

Money laundering is the act of making illegally-obtained funds appear to have come from a legitimate source , & that's why the criminals are always innovating new techniques to hide their actual source of the income.The best possible estimate is that it's a one-and-a-half trillion dollars a year that gets laundered worldwide. Every time there is a new technique , it takes a while to figure out that technique, how it's used and how it can be exploited. Any system a criminal can use will be used until it is stamped out.
Bellow are the most usable techniques ,from my prospective...