How does money laundering work? - Delena D. Spann
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What is the connection between fraud and money laundering? Find out here. The Russian Laundromat, a money laundering scheme to move large amounts of money out of Russia, is an interesting case.
What is in store for the future of money laundering? Fraud Magazine has an interesting article on the topic: The Virtual Future of Money Laundering & Bitcoin.
Interested in a career fighting against money laundering? Visit the Association of Certified Anti-Money Laundering Specialists to find out what it takes to become involved in this type of employment.
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