Female head of a professional money laundering syndicate busted
2022’s news cycle was dominated by cryptocurrency crimes. It is hard to call them FinCrimes, simply because at this point, post FTX scandal, I wonder if crypto was ever a real currency. It seems like more of a scam than anything; a scam that is costing a lot of people a lot of real money. That’s why in 2023 you will start to see a shift in the headlines as the crooks move away from Bitcoin and back to what they know — cold, hard cash.
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CEO of the Alacer Group. Sharing the latest news in financial crimes and best practices that enable financial institutions to prevent money laundering.