Cleaning Up: The Rise of the Laundromats

Financial services professionals should understand and be able to identify the money laundering schemes known as laundromats. In this paper we examine:

  • The major examples of the recently revealed laundromat schemes;
  • The schemes’ key characteristics; and
  • Actions you can take to protect your company and customers.

Learn what to look for and how you can ensure robust and appropriate protections are in place to thwart criminals.

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