Money laundering is not a stand alone crime. More often than not, a criminal who attempts to hide illicit proceeds from the government or law enforcement is initially involved in some kind of predicate crime. That's why it's important for compliance officers to be aware of current reports about criminal activity. One site Financial Scandals: A Guide with Links to Information Sources gives you in-depth information to some of the most prominent financial crime cases. The web page, found at https://www.ex.ac.uk/~RDavies/arian/scandals, is divided-up into 15 categories, including Classic Financial and Corporate Scandals, Political Corruption, Organized Crime: the Mafia, and, of...
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