AML Training and Ongoing Awareness: EFI Limited Case Study: The Amberscam: Gemcoin

Captivated Audience: A Financial Crime Podcast - Un pódcast de SJSML

Categorías:

EFI Limited's Ramway Weir joins Sam Sheen as they analyse the tactics by illicit actors behind the Gemcoin scam - a multi-level marketing pyraponzi scheme, the measures used to conceal both the inflow of funds from unsuspecting investors and how those proceeds were misused by the parties involved.

Visit the podcast's native language site