AD HOC ADVICE ON LAUNDERING DIRTY MONEY OFFERS WIDE RANGE OF TYPOLOGY INFORMATION TO AMLOs
November 22nd, 2022
How to launder a sack of ill-gotten cash is a question that does not just stretch the imaginations of law enforcers and AML officers, it can and does prompt useful assessments by professionals in other fields.
The question of how to launder USD1 million in dirty money is, for instance, a popular thread on the international online Q&A service Quora, with 84 answers. (1) Many recommended a slow and steady approach. “Pay everything you can in cash,” said one respondent. “Most grocery stores have a money centre will a bill pay option - pay all bills you ...
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