g.a.m.u.c.h.i.r.a.i🇿🇼

5 SIGNS FOR MONEY LAUNDERING OPERATIONS MASKED AS LEGIT BUSINESS - FOR LEARNING PURPOSES. 1. Rapid and unexplained growth: If a business experiences sudden and unexplained growth in revenue or assets, it may be a sign of money laundering. 2. Unusual banking patterns: Suspicious activities may include numerous deposits and withdrawals in round amounts or transactions involving multiple banks(Our report shows USD120k receipt from a debtor a and 5 hours later, USD90k cash withdrawal - assumed kickback is to the business(which is their revenue is USD30k). 3.Unusual customer behaviour: Frequent and large transactions by customers without a clear business reason can be a sign of money laundering.(The business may have 1 big customer each month and random small clients who are serviced at a loss as cover up). 4. Irregular invoicing and pricing: Inflated or irregular pricing on invoices can be used to legitimize illegal funds.(This example will sell me out 🤣- but if the market price for product A is between $1 & $2, that business might charge $25 and still win the contract). 5. Overvalued or Undervalued Assets: Inflated or understated asset values on financial statements can be used to legitimize illicit funds or hide them. We will do a case study soon..............