Monthly Archives: August 2023

10 Simple Ways To Prevent Structured Money Laundering

Structuring money laundering constitutes a sophisticated financial offense, encompassing the fragmentation of substantial amounts of money into minor, inconspicuous transactions, all designed to elude detection. This unlawful practice grants wrongdoers the means to validate their unlawfully acquired proceeds and seamlessly infuse them into the financial framework, all while avoiding any …

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