... Illicit cash High-value portable commodities Exhibited through an obligation to ensure the profitability and the spend-ability of illicitly gained financial funds, money laundering remains instrumental in the success and collapse of organised criminal groups. Not having the ability to cleanse...

...) policies and procedures seeking to halt the depositing of illicit cash into the global financial system. This paper demonstrates how cash-intensive businesses are extremely vulnerable to money laundering, despite the large-scale AML efforts focused on combating money laundering across a broad range...