Online games

24-04-2019 - 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…

24-04-2019 - 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.…