CASE STUDIES
Below mentioned case studies are provided only for reference purpose. FinTRACA assumes no direct, indirect or consequential liability to any party for its completeness. For details, please approach the source provided therein.
TYPOLOGIES
| No |
Title |
Download |
| 1 |
Cyber-Enabled Investment Fraud via Social Media and Mobile Applications |
View |
| 2 |
Trade-Based Money Laundering, Capital Flight, and Tax Evasion through a Shell Company |
View |
| 3 |
Family-Controlled Companies Laundering Drug Proceeds through Trade Mis invoicing, Forgery, and Tax Evasion |
View |