My October 24th post “Concealing Monies In A Cayman Islands Bank Account”, supplied the fact pattern of a divorcing husband hiding funds offshore.  That divorcing husband hid assets by putting a lawyer and other elements to work.  The following money laundering typology ¹ similarly analyzes a scheme thought to have been facilitated by a lawyer:

¹Money Laundering Typology Courtesy of The Egmont Group of Financial Intelligence Units

Copyright 2013 Fred L. Abrams