Blog tagged as Case Study

The Forty Elephants: Placement, Layering, Integration

A deep dive into the Forty Elephants’ criminal empire, showing how their operations map perfectly onto today’s AML framework of placement, layering and integration — and why their red flags still matter for modern compliance.

Source of Funds vs. Source of Wealth

What is the difference between Source of Funds and Source of Wealth. Following the SRA Thematic Review we consider this

Snow White and the Poisoned Apple A Fairy Tale of Anti-Money Laundering

Stay alert. Stay compliant. Don't bite the apple without checking the orchard

No Independent Internal AML Audit?

Is the lack of an AML Internal Audit (Regulation 21 Audit) a regulatory cause for concern?

Key Takeaways: OFSI Legal Services Threat Assessment April 2025

Office of Financial Sanctions Implementation (OFSI) Legal Services Threat Assessment dated April 2025 - Key Takeaways

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