Case Studies

Manipulating Swift

Cassandra, The Night Club

Lehman Brothers

Was it a Love Story?

Letter of Undertaking

Libor Manipulation

Emmanuel Nwude

The Pearl Trader

The KYC Officer

The Liberty Health

Barings Bank

John and Ramesh

Johnny and His Boat

100 Cases from Egmont Group

100 AML Case Studies by Egmont Group.pdf

FATF-Case Studies

COVID-19-Related-Money-Laundering-and-Terrorist-Financing-Risks.pdf