Online games

by D. Crijns, AMLC, February 2019 I previously wrote a background  article in which I examined the possibilities of money laundering by means of the game values used in internet games. Game values may be...

By: D. Crijns, AMLC, 2016 During money laundering courses at the AMLC we are often asked how criminals use online games and the payment systems associated with them for money laundering purposes. In this article...