Seldom do we think beyond this. Question like “how is it done?” or “what should I be aware of?” just never seem to come to mind.
US Anti-money laundering expert Kevin Sullivan speaks about the latest - and pending - fraud schemes. Bulk cash smuggling and the use of mobile technologies are among the latest, money laundering risks to banking institutions not only in the US but across the globe.
You can read and listen to Kevin Sullivan in an exclusive interview by CLICKING HERE