Two wealthy-looking cartoon men with mustaches and sunglasses stand in front of a grand mansion, each carrying large suitcases overflowing with stacks of cash.

Hiding in Real Estate!

April 27, 2026 3 min read
A tall, dark building labeled "Shell Corp" and "Shell" sits in a nighttime cityscape, with its ground floor windows revealing large stacks of gold coins, and wires extending from a large, glowing red dome on its roof.

Shell Companies!

February 23, 2026 3 min read
Two stout, older men, one in a uniform cap with a gold emblem and the other in a suit holding a gold document case and a small, red passport-like booklet, stand facing each other in a room lined with bookshelves.

Citizenship by Investment!

May 12, 2025 2 min read
A humanoid mule character in a suit and red tie stands in a spotlight, holding cash in both hands, with two shadowy human figures looming in the background and scattered money on the floor, all against a dramatic red and blue backdrop.

Mule Accounts!

April 22, 2025 2 min read
A collection of high-end collectibles, including a massive gold coin on a pedestal, a luxury sports car, and abstract art, is showcased in a sleek gallery. While mysterious, hooded figures - buyers - watch from the audience, highlighting the use of luxury goods for moving illicit funds.

Art, Coins and Collectibles for Moving Money!

January 1, 2024 2 min read
In the center, two smiling businessmen in corporate suits and ties stand over a wooden table, filling wooden crates with shiny gold coins. The crates are stamped with deceptive labels like "CERTIFIED LEGAL ORIGIN EXPORT QUALITY," "CERTIFIED LEGAL ORIGIN," and "SUSTAINABLE TIMBER SUPPLY." Surrounding them in a dark, atmospheric outdoor setting are stacked cut logs, red shipping containers, a faint blue world map overlay in the night sky, and pine trees. On both sides, rugged-looking workers watch the scene with sly expressions, emphasizing the illicit nature of the operation. The image serves as a visual metaphor for how fraudsters manipulate certifications and trade documentation to launder money or sell illegally sourced natural resources under a veneer of legitimacy.

Natural Resources!

January 1, 2024 2 min read
Set at a shipping port at night, a mustache-bearing customs officer in a blue uniform reviews a set of cargo documents. Next to him, a young man wearing glasses looks anxious as he holds a shiny gold bar. Behind them, an open red shipping container glows warmly from the massive stacks of gold bullion hidden inside, contrasted by the dark teal and blue tones of the surrounding harbor, cranes, and cargo crates. The image serves as a visual metaphor for illicit financial flows disguised as legitimate trade commodities.

Moving Value, Not Money!

January 1, 2024 3 min read