Products
-
Ian’s Invoice: The Use of Consultants and Intermediaries in Bribery
CourseAn illustrated tale (in English rhyming pentameters!) of how consultants and intermediaries are used to pay bribes in business.
Free
-
AML Voices: Structuring and Smurfing
CourseA branch supervisor describes her suspicions about a customer.
Free
-
AML Voices: Fraud Proceeds Laundered through Securities Investments
CourseAn Operations Manager in a securities brokerage describes what made her suspicious about securities transactions.
Free
-
AML Voices: Beneficial Ownership Hidden Offshore
CourseAn investment banker describes the reluctance of a potential counterparty to provide answers to some key questions.
Free
-
AML Voices: The Black Market Peso Exchange
CourseA case study involving the laundering of Colombian drug sale proceeds through a complex money laundering system known as The Black Market Peso Exchange.
Free
-
Trade Finance: False Invoicing
CourseFinancial Intelligence Unit officers discuss the money laundering features of a “trade transaction” in which there turned out to be no real goods at all.
Free