What Keeps Money Launderers Up at Night?
Posted: 09/01/2020 - 23:58
If you’re laundering money or financing terrorism, what keeps you up at night?
Beyond the day-to-day intrigues of a life of crime, you have a money trail to worry about. Sure, you fear the sophisticated law enforcement and intelligence agencies with the power to track you, shut you down, and put you behind bars. But what about the thousands of watchful eyes observing your money as it flows through banks, casinos, real estate and other covert financial conduits?