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Economic crime fighter Hanjo Seibert discusses the intricacies of money laundering and ways to combat it. Topics include concealing crime in daily activities, addressing economic crime in supply chains, and empowering individuals to fight back against criminal enterprises.
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Quick takeaways
- Criminals exploit various channels, from sports clubs to luxury goods, for illegal activities to launder money and fund terrorist operations.
- Increased awareness, transparency, and proactive monitoring of transactions are essential for individuals and companies to combat economic crimes effectively.
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Understanding Economic Crime
Economic crime encompasses various illegal activities like money laundering from drug trafficking, human trafficking, fraud, piracy, and terrorism. Criminals use complex methods to disconnect money from its illicit source, with annual money laundering estimates reaching as high as two trillion US dollars.
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