Anti-Cyberlaundering

25 Results / Page 1 of 3

todayJuly 23, 2019

  • 2
  • 1
close

Anti-Cyberlaundering Owner

Local Company Investment

As we see from history, investment into legitimate and illegitimate businesses is one of the key money laundering techniques. By adding raw cash into a business (assuming that it is a cash based business, like a laundry), it looks like it was genuinely earned revenue. This was the primary start [...]

todayJuly 14, 2019

  • 2
  • 1
close

Anti-Cyberlaundering Owner

Economic Policy Issues

The IMF released statistics some time ago that gave an estimate of the amount of money laundered along with the estimated value which this amount would tag. The scope of the amount laundered is roughly between 2 and 5 percent of the worlds gross domestic product, 600,000 million, or roughly [...]

todayJune 29, 2019

  • 1
  • 1
close

Anti-Cyberlaundering Owner

The Problems With Correspondent Accounts

There are several AML failures that exist within the US financial structure, or we wouldn’t have the people gaining illicit funds being in the top income brackets. The problems with the financial structure in this respect is rather clear, and deals mainly with AML methodologies. Firstly, often times AML regulations [...]

todayJune 27, 2019

  • 2
  • 1
close

Anti-Cyberlaundering Owner

Decrease In Accumulated Revenue

Taxpaying individuals can also be harmed by the laundering of money. This is mainly due to the fact that there is a decrease in governmental revenue (lost tax revenue), so the taxpayers, however not directly, are still affected. Collecting and assessing the taxes is also an issue as well, as [...]

todayJune 19, 2019

  • 1
close

Anti-Cyberlaundering Owner

Macro Economic Effects

Clearly, there are large macroeconomic effects, as money laundering does not occur on a small basis typically. Meaning, if someone needs to launder money, they are going to have a certain large arbitrary quantity of financial instruments, otherwise there would be no point in the concealing of them. The amount [...]

todayJune 3, 2019

  • 2
  • 1
close

Anti-Cyberlaundering Owner

General Money Laundering Information

Money Laundering is habitually an over-looked part of our financial system; generally it is not something that is often conferred about on the financial news network. However that some might not consider laundering a large scale economic and financial problem, a brief look at recent statistics reveals evidence of a [...]

todayMay 31, 2019

  • 2
  • 1
close

Anti-Cyberlaundering Owner

Two Important Sheltering Services

Laundering by definition is the concealing the origins of illicitly gained funds, however the methodology applied during the arbitrary laundering technique can vary, and can spawn various benefits to both the client as well as to the launderer. These are things that a launderer will take into consideration when operating [...]

todayMay 23, 2019

  • 6
  • 1
close

Anti-Cyberlaundering Owner

The Futures Market

The background of money laundering seems to be pretty rudimentary and easy to get caught. With current regulations and laws, many people do have problems working with the techniques described in "old methods". This is why the futures market is such a lucrative and appealing opportunity. A futures contract is [...]