Sanitized Money Laundering Cases

To show how complex and tangled money laundering schemes can be, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has prepared a link chart of a money laundering case, with details changed or deleted for security and privacy reasons. The Egmont Group has also prepared a Library of Sanitized Cases, including a compilation of 100 sanitized cases on successes and learning moments in the fight against money laundering. (See How FINTRAC Builds a Case and Egmont Group – 100 Cases.)