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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...
12-05-2022 -
By Erik Reissenweber (AMLC) Journalistic sources, such as the International Consortium of Investigative Journalists (ICIJ), regularly publish disconcerting news about some states within the US that set a legal basis for offering secrecy to financial...
08-03-2022 -
The Financial Action Task Force or FATF makes periodical evaluations of different countries. Such an evaluation starts on the basis of what is referred to as a Mutual Evaluation, in which a team of experts...
29-06-2020 -
Criminal money only becomes valuable, when it can be spent without raising suspicions. Therefore it must be laundered first. Think of the criminal who makes money with cocaine trade. He wants to use this money...