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Amman
Member since
2023
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Hassan's blog archive

2023 (1)
Hassan Zebdeh

Hassan Zebdeh

Financial Crime Advisor at Eastnets
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Blogs

 

The four major money laundering trends in the insurance sector

21 Nov 2023

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from crypto assets to online auctions. And the insurance industry isn’t immune from illegal acts taking place under its nose. In fact, the PwC Global Economic Crime Survey 2022 found that two-thirds of insurers experi...