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example of money laundeirng with financial derivatives

Forums: Law, Banking, Money Laundering, Financial Derivatives
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yellhue
 
Reply Tue 17 Apr, 2018 12:06 am
Is there any example of a big bank using financial derivatives for money laundering purpose?
Haven't found any example or report on such an issue on the Internet.
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Type: Question • Score: 2 • Views: 3,151 • Replies: 1

 
jespah
 
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Reply Tue 17 Apr, 2018 06:22 am
@yellhue,
https://kyc360.com/case-studies/
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