The case of U.S. v. Bobak & Balun (W.D. Wash. 2024) reveals how organized retail theft rings exploit e-commerce and banks to wash illicit profits | Case #5 | E-commerce-based money laundering.
The Arif Patel VAT Fraud & Counterfeit Apparel Network
Inside Faisaltex: How Phantom Textile Exports and Carousel Invoicing Washed Millions from the UK into MENA Assets | Case #7 | Typology: Carousel Trading (VAT Fraud)
Learn how an international illicit nicotine distribution network operates and actionable steps AML and compliance teams can take to combat it. | Week of 03 December 2025
