Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the rank-math domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/wp-includes/functions.php on line 6121
Newsletter 3rd May 2021 23 | i-AML Israel Anti-Money Laundering

Newsletter

May 2021 3rd Edition

Featured Articles

How Chinese Criminals Secretly Move Millions for Mexico Cartels

While the involvement of Chinese money-laundering rings in handling drug proceeds from Mexico is nothing new, a number of recent court cases in the United States have revealed crucial information about how these schemes work. InSight Crime looks at how colossal amounts of money are being laundered, the seemingly legitimate businessmen behind it all and why US prosecutors are stumped about how to proceed. . 1. The Launderers In late April, a US-based Chinese citizen, Gan Xianbing, was sentenced to 14 years

Read More »

Sponsored by

Matrix Logo
Black Swan Logo
i-HLS logo

i-HLS - Israeli Homeland Security

C-SOC Logo
celsius_network
The FinTech Aviv logo