More details on the sanctions example used at the FPC conference of Zanders and why i am critical of all those who see AI and data analysis as the holy grail of compliance. I still support the 2021 FATF document stating that IT developments can certainly help us, but that human intervention remains essential. This examples may proof it.
In lectures we use a video animation to demonstrate the reasons why and how a charity is used. It helps to understand why NPO’s / charities are a ideal money laundering instrument. Wondering if you would participate in this NPO project like everyone else did? Read more and watch the animation.
The Dutch undercover TV documentary on international money laundering operation(s) using mobile ATM’s did also involve other countries. More information about the Danish and Spanish articles published on this subject and some background context.