Look forward to any assignment with AML Training and Consultancy.

In 2016, a specific Japanese MLM company in Indonesia received a large financial transfer from someone.
This money was used to purchase a high volume of MLM products under multiple IDs within three months, intended to rapidly advance an individual's rank within the MLM company.
Rumours said these MLM products were then exported to Dubai for retail sale.
This sequence of events, from the transfer and multi-ID purchase for ranking to the rumoured export, outlines the situation.

Thank you for your informative video. Looking forward to new ones.

Awesome class

Very informative. Thanks !

Awesome thank you for vid.

I thought I was watching the news!

interesting and informative   thank you

Great video. Thank you.

Very interesting

Nice lecture.

Another video added to the list that no doubt has me on a list.

It is a triangular bond of co-operation between the banks, the government and the criminal gang. It isn't just criminal gangs and dictators etc,  who launder money from profits of crime. It is huge source of income and profits for the banks and governments.

Meyer, the Little Man, invented money laundering? Nobody ever did that before him? I guess he was a genius, huh?

Maybe giving an example of illegal money and how u can track it would be very helpful and clear instead of just merely describing it...

Thanks Ozark, now I'm on a list somewhere because I was too stupid to understand your show.

Jesus Christ, glad I don’t have my money in a bank. Privacy is a human right.

Money laundering has been a natural phenomena even for investors who own money,such a way that victims are also increasing in number so rapidly lessening the overall Economy of Finance system,providing the SC and other places HC also to a helm....a kind of terrorism though without their comprehension.

What if you have dirty money below $10,000 sent straight to your account and not in cash? Are the steps the same? Someone please reply

are we ever going to get to the point