AML & Fraud History Channel

🕵️ Welcome to the AML & Fraud History Channel, where we hunt financial crime through the pages of history.

⚖️ We unmask the criminal masterminds behind the world's most audacious schemes. Follow the invisible trail of dirty money as it snakes through shell corporations and offshore accounts. Witness the collapse of empires built on lies and discover how these scandals forged today's laws on Anti-Money Laundering (AML) and Know Your Customer (KYC).

🔎 From Al Capone's tax evasion and Bernie Madoff's Ponzi scheme to the Panama Papers and modern crypto scams, we explore the shadow economy and the forensic techniques used to expose it.

🧮 The truth is hidden in the transaction records.

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