The Secret Life of a Hong Kong Housewife

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.

Read more here

profile img
Richard Paxton

CEO of the Alacer Group. Sharing the latest news in financial crimes and best practices that enable financial institutions to prevent money laundering.

Profile Img

Richard Paxton

CEO of the Alacer Group. Sharing the latest news in financial crimes and best practices that enable financial institutions to prevent money laundering.

velocity close icon




    What is 8 + 1 ?

    By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals.