How to Detect and Prevent Money Laundering Schemes eBook

What is the range of schemes used by money launderers?

Money launderers are always looking for new ways to convert their dirty money into clean, usable assets. They have migrated far beyond just shipping boxes of currency from one location to another.

Do you know where to spot these next generation money launderers?

In this eBook you will learn:

  • How art is being used as a vehicle to convert ill-gotten gains
  • How to identify the transaction patterns that indicate drug trafficking
  • How frauds are being spawned during the COVID-19 pandemic
  • and more...

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