Global Initiative Against Transnational Organized Crime 27d ago

Bank transfers. Money mules. Crypto mixers. Here's how scam profits disappear. Once the money is taken, it moves through a web of shell companies, offshore accounts, and cryptocurrency tumblers designed to obscure its origins at every step. Some of the people moving that money don't even know they're part of it. Check out the full episode of Scam Centres in Eurasia from the Organized Crime Index Podcast. 🔗 https://youtu.be/h31pBrM38s8?si=26z6AB9G4SX3NHtW