COVID & AML – Some of the New Tendencies

This is a short video regarding some of the AML threats that have increased during the COVID crisis.

Many of us stay at home, but so do criminals. They too, are working from home, maybe more intense than us.

Online ads for prosperous work-from home jobs, miraculous loans promissed by phone or charities in which you can be a hero can sometimes hide a threat – that of being lured into a money laundering scheme where you are are simply a straw-man or a money mule.

This video presents straw-men and money mules in a simple manner, for everyone to understand.

If it is too good to be true, than…maybe it is not.

Enjoy watching!


1 Comment
  1. Yes, Covid has proved to be a challenge in all areas and a terrible burden from an AML / Antifraud point of view.

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