Smurfing Techniques

Business

The Complex World of Money Laundering: Unveiling the Strategies and Techniques

The transcript explores sophisticated money laundering techniques used by criminals to obscure the origins of their funds. It covers various methods including complex financial setups, the use of shell companies and tax havens, real estate investments, and trade-based laundering. It also highlights the role of automated laundering systems, market manipulation, and the attempt by some criminals to cleanse their image…