What are the methods for money laundering?
Nowadays, criminals use different forms to carry out illicit activities associated with money laundering and terrorism financing. Drug traffickers, sm …
Ozark, a Netflix series to understand money laundering
Marty Byrde, the central character of the series Ozark, is a financial advisor that launders money for a Mexican cartel. He does so through a complex …
Money laundering and terrorism financing risks
Money laundering and terrorism financing jeopardize the stability of an organization. Learn about the main risks of these crimes here. Money launderin …
Prevent money laundering by knowing your customer
Preventing money laundering and terrorism financing requires methods and tools to identify fraudulent transactions. KYC is one of them.
