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The most common money laundering schemes involving banking institutions.

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We continue our series of short articles explaining financial schemes about money laundering. This time – the most common money laundering schemes with the participation of banking institutions (according to the National Bank of Ukraine):

✔️ Understated revenue – hid money
✔️ Funding and the “one-day” company
✔️ “Cauldron”
✔️ Fictitious income for an official
✔️ Receiving cash
✔️ Cash without cash. Tax evasion
✔️ Corruption scheme

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Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence
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By Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence