Resources

Money Mule

Money mules are unwitting participants in money laundering schemes, often deceived through false job offers or promises...

Layering Transactions

In this edition, we will discuss the concept of Layering Transactions, its definition, practical examples, statistics, and...

Round-Tripping

In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and...

Shell Company

It is essential to have a comprehensive understanding of shell companies and their impact on the global...