Soroush Kafiabadi — Financial Crime Investigator | Expert Interview
Hello everyone! Tony here!
For this video, I interviewed Soroush Kafiabadi, director at Kroll. How do people launder money these days? Soroush talks us through a few different schemes, used by ‘the bad guys’ and shares his opinion on what an AML office should do to effectively counter these schemes — essentially it is a game of cat and mouse.
And since Soroush was in Gibraltar at the time of the interview, we talk a little about the prospects of this territory as a powerful crypto hub.
Hope you enjoy it!
Useful links:
Sumsub's KYC/AML service: https://sumsub.com/kyc-compliance/
Sumsub's Guides & Reports: https://sumsub.com/guides-reports/
Chapters:
00:00 Intro
06:10 AML and politics
15:37 How to launder money?
24:26 The game of cat and mouse
29:43 One last question (or not)
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