Hi there,
Welcome to Polar Insider! This week, we are diving into the world of luxury asset laundering, exploring how high-value goods like cars and watches are used to move illicit funds. From real-world case studies to actionable compliance tips, I have got you covered.
This issue is a must-read for anyone whose role intersects with high-value transactions, source-of-funds verification, or lifestyle-based risk assessments.
Inside this issue:
