Skyteller

Blog

5 days ago
How do criminals hide their stolen millions?

Dr. Louise Shelley, an expert on illicit financial flows at @GeorgeMasonU's @TraCCCatGMU, explains how companies use fake invoices and trade agreements to disguise their laundered sums. https://t.co/WW9bx6ah5z
2 weeks ago
200+ anti-money laundering professionals share their concerns on Brexit in our latest report, On the Frontline: The UK’s Fight against Money Laundering. https://t.co/gINvPF90XD
3 weeks ago
Three London homes of an unnamed foreign official worth more than £80m have been frozen by the High Court in the second-ever use of Unexplained Wealth Orders anti- #corruption orders by #UK🇬🇧  @NCA_UK. #AssetRecovery #MoneyLaundering #UWOs
https://t.co/LZkIBUhp4F
4 weeks ago
How do criminals hide their stolen millions?

Dr. Louise Shelley, an expert on illicit financial flows at @GeorgeMasonU's @TraCCCatGMU, explains how companies use fake invoices and trade agreements to disguise their laundered sums. https://t.co/WW9bx6ah5z
1 month ago
If you’re thinking about making an online investment, thoroughly research the company first and get independent advice.

Online trading scammers regularly promise high returns and use images of luxury items to entice people into investing: https://t.co/DicgIwbErQ #ScamSmart https://t.co/nNZ831GNwe
SkytellerM photo
1 month ago
Geo-political change? Evolving criminal techniques? A lack of skills? What is the biggest money laundering risk we’ll face in the next year? Find out in our latest report: https://t.co/gINvPF90XD