Understanding Daigou: Risks and Challenges in Money Laundering

Publication date 13-01-2025

Daigou, a term often linked to the purchase and resale of luxury goods, has evolved into a complex system with significant implications for financial crime. This practice, while appearing legitimate on the surface, can mask illicit financial flows and present serious challenges for compliance and law enforcement.

Our latest publication delves into the risks associated with underground banking systems and highlights how Daigou is exploited for money laundering purposes.

👉 Read the full article here

Gain insights into typologies, real-life case studies, and strategies to detect and mitigate these risks effectively.

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