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Vancouver Model of Money Laundering

Financial crime Knowledge & training

Money Laundering - The Vancouver Model

The Vancouver Model is a method of money laundering that is highly used in Vancouver, British Columbia. The model uses casino gambling as a way for foreign and domestic criminals to launder illegitimate funds and exploits Canada’s traditionally lax regulatory…

5 minute read

Layering AML money laundering

Financial crime Knowledge & training

What is layering in money laundering?

Crimes that generate significant financial proceeds, such as theft, extortion, and drug trafficking, almost always require a money laundering component so criminals can avoid detection by authorities and use their illegally obtained funds in the legitimate economy. Given the regulatory…

4 minute read

money laundering human trafficking

Financial crime Knowledge & training

The connection between money laundering and human trafficking

How anti-money laundering efforts combat human trafficking Human trafficking is the criminal trade of men, women and children for the purposes of commercial sex, forced labor or other forms of exploitation. There are currently over 40.3 million global victims of…

6 minute read

Financial crime Knowledge & training

Financial misselling: What you need to know

In its most simple form, financial misselling means recklessly misrepresenting a product or service in order to successfully complete a sale. Financial products are usually “missold” in order to make an individual or company complete a purchase that does not…

3 minute read

Counter terrorist financing CTF CFT

Financial crime Knowledge & training

What is counter-terrorist financing (CTF/CFT)? A complete guide to compliance

Countering the financing of terrorism (CFT), often used interchangeably with counter-terrorist financing (CTF), refers to the comprehensive set of laws, regulations, and strategic measures designed to prevent, detect, and disrupt the flow of funds to terrorist organizations and individual terrorists.…

4 minute read

Financial crime Knowledge & training

What is financial crime?

Financial crime refers to any criminal conduct relating to financial services or markets. As regulators and monetary authorities introduce new strategies to detect and prevent financial crime, criminals develop increasingly sophisticated methods of evading scrutiny. Most jurisdictions have established organizations…

8 minute read

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