This section contains a variety of case studies designed to show the vulnerability of business (and not just financial institutions) to money laundering, the international nature of the threat, the link to other crimes, and lessons for businesses.
International Law Enforcement Law Reporter, Vol. 14, Issue 3
Guide to The Prevention of Money Laundering – International Chamber of Commerce – Publication No. 585. Financial Investigation Bureau E-mail: ccs@dail.pipex.com

• The Pizza Connection

• Jewellery Companies

• Brinks Mat

• Tipping-off

• Laundering and Tax

• Bankers' Risks

• The Oil Tycoon

• Know Your Customer

• The Confidence Trickster

• Countering Computer Theft

• The Respected Employee

• Wide-reaching Powers