Training Consulting Center "Securities"

Typologies Include:

1. Structuring/Smurfing - E-commerce Clothing Store

2. Online Casinos - The "Cash-In, Cash-Out" method

3. Cryptocurrency mixing service aka “tumbler”

4. Peer to Peer platforms - Loan Churning

5. Trade-based Money Laundering - Car parts business

6. Layering Through Licensed Investment Funds

7. Transferring Illicit Funds through Cash-Settled Put Options

8. Straw-men Facilitated Money Laundering

9. Real Estate Laundering - The Renovation Ruse

10. The Marketing Mix Scheme

11. Sanctions evasion - Sham Divestments

12. Sanctions evasion - Mislabeling and Re-routing of Goods

13. The Money Laundering Transaction Chain

14. Circular Money Laundering Transactions

15. Complex Ownership Structures and Sanction Evasion


	Training and Consultancy Centre "Securities" already work for 20 years. Total amount of students are 15000 people.


	2020. year 2019. year 2018. year 2017. year


	"...I have just finished a course on Financial management. The program is very interesting. It will be useful for economists that deal with budgeting, analysis...." Details


	The personnel of these companies were trained on our programms and workshops in Training and Consultancy Centre "Securities". Details


	Training and Consultancy Centre "Securities" offers its graduates and students next website sections for usage: Press about us Photogallery Vacancies