AML Training and Ongoing Awareness: EFI Limited Case Study: The Amberscam: Gemcoin
Captivated Audience: A Financial Crime Podcast - Podcast tekijän mukaan SJSML
EFI Limited's Ramway Weir joins Sam Sheen as they analyse the tactics by illicit actors behind the Gemcoin scam - a multi-level marketing pyraponzi scheme, the measures used to conceal both the inflow of funds from unsuspecting investors and how those proceeds were misused by the parties involved.
