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