8
Modern Money Laundering and Terrorist Financing: Two Case Studies
Introduction
Smoke and Mirrors: AlnaBank and the Messengers of God
Futura Capital Partners: Modern Money Laundering through ‘low risk’ regulated OECD Financial Institutions
Discussion Points: Futura Capital Partners Case
INTRODUCTION
The two fictional case studies in this chapter provide an in-depth opportunity to consider some of the main issues discussed in this book in a practical, work-based context. Both have been researched and carefully scripted to reflect the day-to-day challenges which arise in trying to make AML policies work amid the pressures of modern business.
Smoke and Mirrors tells a story of global financial institution AlnaBank’s relationship with a Cypriot ...
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