Trade Based Money Laundering - Complex Technique, Part 2

[@rickcho6379]

Thank you for the video!

[@FinCrimeAgent]

Thanks for watching Rick! I’m glad it was useful to you.

[@javierjp8549]

Interesting, could tou also explain the u-boat methods?

[@FinCrimeAgent]

Thank you for your comment Javier. I appreciate your suggestion and will make a video on that technique too. Thanks for watching :)

[@FinCrimeAgent]

Hi Javier, as promised I prepared a video to expand also the U-BOAT technique in TBML. Here is the link, I hope you will find it useful 👍🏻 ruclips.net/video/8c0646iWk0o/видео.html

[@javierjp8549]

@@FinCrimeAgent thanks

[@Shamajass]

Can you post about fircosoft tool please

[@FinCrimeAgent]

Thanks for your comment. Unfortunately I cannot provide at the moment overviews of specific solutions that are on the market because in my current full time occupation I work for a leading solution provider and this could result in a conflict of interest for me. Sorry abt this, I’m sure you understand my reasons.