Technique
technique:offshore_money_movement
Also: funneling money through offshore accounts
Routing scam proceeds through multiple accounts and companies in jurisdictions including Cyprus and Latvia.
Routing scam proceeds through multiple accounts and companies in jurisdictions including Cyprus and Latvia.
“The money would get funneled through different accounts”
“often end up in the account of a company in Cyprus or Latvia”
Axact USES Offshore money movement
Money was routed through different accounts and often ended up in companies in Cyprus or Latvia.
Explicit Confidence 99% · Fazal EP 142 Details
“The money would get funneled through different accounts and would often end up in the account of a company in Cyprus or Latvia.”