THE 4 MOST INNOVATIVE RUSSIAN MONEY LAUNDERING SCHEMES

On 6th September, a post on Linkedin says that an analysis of major Russian money laundering scandals exposed in the last decade reveals 4 particularly sophisticated techniques: mirror trading; extremely preferential loan arrangements; fraudulent loan-default judgments; and nebulous intercompany share transactions.

https://www.linkedin.com/pulse/four-most-innovative-russian-money-laundering-schemes-tim-lloyd/?trackingId=KYHhAoOHLUgtOFIDcT%2BIBQ%3D%3D

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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