2 Results
Hassan Zebdeh Financial Crime Advisor at Eastnets
Trade-based financial crime (TBFC) is a global menace, with trade-based money laundering (TBML) being particularly insidious and often misunderstood. Criminals manipulate international trade transactions – through techniques like double invoicing, non-shipment of paid for goods, or over-invoicing – to funnel illicit funds into legitimate financial...
08 October 2024 /crime
Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from crypto assets to online auctions. And the insurance industry isn’t immune from illegal acts taking place under its nose. In fact, the PwC Global Economic Crime Survey 2022 found that two-thirds of insurers experi...
21 November 2023 /crime
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