Exploring how economic crime can be concealed in daily actions like attending sports events or buying luxury items, and advocating for transparency measures like digital payments and requesting receipts to combat money laundering. The chapter also cautions against the risks of purchasing counterfeit goods and provides advice on avoiding unintentional support for criminal enterprises through counterfeit purchases.
It might sound like the plot of a movie, but economic crime is all around us — from drug trafficking and fraud to cybercrimes, tax evasion and more. Economic crime fighter Hanjo Seibert breaks down the complexities of money laundering and how we can all wield our collective power to dismantle the underworld economy and turn off the money tap for criminals.