Moderní techniky praní špinavých peněz

In modern times, money laundering has become a well-known term, but few people understand how the process works, how diverse the criminals' schemes are, and how enormous are efforts regulators invest to limit the amount of laundered money. The subject of my thesis will be modern money laundering techniques. I will focus on how this battle has been fought for many decades: financial manipulators devise a scheme that they successfully implement, regulators discover it after it has been used, and introduce new legislation, and the cycle repeats over and over. I will describe both traditional and modern methods of money laundering, such as trade-based laundering, laundering through digital platforms, banks and cryptocurrencies, laundering through luxury assets, and some other ways, as well as how regulators attempt to prevent them.