Money Laundering - AML

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White Collar Crime Case Studies

"White collar crime" is the polite name for non-violent financial crime.

So stealing by hacking into a computer is a white collar crime, stealing by hacking into the safe at a bank is not.

WhiteCollarCrimeCaseStudies.Com is a collection of cases relating to fraud, money laundering ( AML ), the financing of terrorism ( CFT ) and many other white collar crimes.

The case studies have been developed for use alongside the Quick To Learn More e-learning system ( from The Anti Money Laundering Network (

Mortgage financier jailed for Ponzi scheme

59 year old David Lee Hardin of Coto de Caza, California was the CEO and majority shareholder of a group of financial services companies specialising in home loans and various debt services. But he went off-piste, took investments in a dumb deal and stole the money. In July 2013, he was jailed for three years, five months.

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