The Secrets of Online Money Laundering
Money laundering is increasingly becoming a cybercrime. Gone are the days when the bad guys would pop down to the casino and hope to convert their loot into a clean win on the roulette table. And less popular is the old scam of taking out an insurance policy and then redeeming it at a discount.
Instead, modern criminals are focusing on the Internet. And the opportunities for turning dirty money into a spotless shade of green are plentiful.
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