Genesis of Money Laundering – “Plata o Plomo”

In the field of Financial Crime Risk, operations, compliance, management, detection, investigations and prevention, the Professional and Certified Anti Money Laundering specialists (CAMS) and crime professionals have not yet all formally agreed on when or where the concept and act of “#money laundering” came from or invented. Some have argued that money laundering was notContinue reading “Genesis of Money Laundering – “Plata o Plomo””