Daily Archives: December 14, 2016

Money laundering is on the cards

Posted on December 14, 2016 by Susan Grossey author

A couple of months ago, traffic police in Alabama stopped a car and noticed the smell of marijuana. They searched the car and found forty gift cards with a total balance of US$19,600, along with “numerous receipts showing repetitive reloading … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, financial crime, Fourth Money Laundering Directive, gift cards, legislation, MLD4, organised crime, prepaid cards, proceeds of crime | Leave a comment

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