The most common money laundering schemes involving banking institutions.
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
✔️ Fictitious income for an official
✔️ Receiving cash
✔️ Cash without cash. Tax evasion
✔️ Corruption scheme
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