DiscoverCompliance CareeristEp26: Money Laundering & The Vancouver Model.
Ep26: Money Laundering & The Vancouver Model.

Ep26: Money Laundering & The Vancouver Model.

Update: 2023-01-30
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The Vancouver Model is a tactic developed by money launderers to avoid suspicion of drug trafficking and organized crime. Money launderers need to hide the illegal source of funds in order to carry out their activities, so they always need to turn those funds into a less suspicious asset.
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Ep26: Money Laundering & The Vancouver Model.

Ep26: Money Laundering & The Vancouver Model.

Compliance Careerist