fraudstersdiaryDec 6, 20213 minThe Doctor will see you nowIn order to launder their ill-gotten gains, fraudsters employ professionals to assist them. The accountant I used had a small number of...
fraudstersdiaryNov 18, 20194 minFraudulent bank account opening couldn't be easierFraudulent bank account opening is the first step in creating a mechanism that can be used to collect the proceeds of crime and launder them