Scammer’s Manual: How to Launder Money and Get Away With It

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Written By Operation Shamrock

New York Times | Documents and insiders reveal how one of the world’s major money laundering networks operates.

The efficiency of the money-laundering operations drives the success of the scam industry. Scammers collect tens of billions of dollars each year, pay a small percentage to scrub it through laundering operations, and then take the rest for their own. Governments and law enforcement face a complex, ever-evolving, and shape-shifting web of connections, preventing them from stopping the criminal organizations behind it all.

Full article: The Scammer’s Manual: How to Launder Money and Get Away With It

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