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Transcript

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solve

Which Money Laundering Typology Is This?

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Covers a very broad range of banking products.

Covers a very broad range of banking products.

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Modestly estimated to range from $2.3 trillion to $2.9 trillion per year

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SOLVE

NEXT CLUE

Which Money Laundering Typology Is This?

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SOLVE

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Covers a very broad range of banking products.

The red-flags and risk indicators mostly alert on legitimate customers.

Which Money Laundering Typology Is This?

Modestly estimated to range from $2.3 trillion to $2.9 trillion per year

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Clue 03

Clue 01

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SOLVE

NEXT CLUE

The red-flags and risk indicators mostly alert on legitimate customers.

The red-flags and risk indicators mostly alert on legitimate customers.

Leads to de-risking and victimizing low-transparency countries that struggle with meeting FATF standards promptly.

Which Money Laundering Typology Is This?

Modestly estimated to range from $2.3 trillion to $2.9 trillion per year

Covers a very broad range of banking products.

Clue 02

Clue 03

Clue 01

Clue 04

Clue 05

SOLVE

The red-flags and risk indicators mostly alert on legitimate customers.

Leads to de-risking and victimizing low-transparency countries that struggle with meeting FATF standards promptly.

No RegTech claims 'cutting-edge technology' to solve for it.

Which Money Laundering Typology Is This?

Modestly estimated to range from $2.3 trillion to $2.9 trillion per year

Covers a very broad range of banking products.

TBML - Trade-Based Money Laundering

We hope you guessed it! If not, you need help!

For more information about re-defining Trade-Based Money Laundering (TBML) read our white paper: https://vortexrisk.com/wp-content/uploads/2023/12/Vortex-Risk-White-Paper-1.pdf

Which Money Laundering Typology Is This?