Field Notes Sample
The WA Luxury Car Forfeiture Saga | Case #3 | Typology: Luxury-goods Integration
Inside a U.S. Export Laundering Ring | Case #2 | Typology: Luxury-goods Integration
A Luxury Watch Consignment Con | Case #1 | Typology: Luxury Assets Laundering
Field Notes
Inside Faisaltex: How Phantom Textile Exports and Carousel Invoicing Washed Millions from the UK into MENA Assets | Case #7 | Typology: Carousel Trading (VAT Fraud)
How a U.S. Charity Moved $12.4M Through Humanitarian Channels to Support Hamas | Case #6 | Typology: Terrorism Financing
Inside BTC-e: How a $9B Exchange Became a Global Money Laundering Hub | Case #5 | Typology: Crypto Laundering
Inside a $119M Commercial Lending Scheme | Case #4 | Typology: Mortgage Laundering
