To show our level, we went undercover and approached 13 New York regulation companies. We intentionally posed as somebody designed to lift pink flags for cash laundering.
We stated we have been advising an African minister who had amassed thousands and thousands of {dollars}, and we needed to purchase a Gulfstream Jet, a brownstone and a yacht. We stated we would have liked to get the cash into the U.S. with out detection.
To be clear, the conferences with the legal professionals have been all preliminary. Not one of the regulation companies took our investigator on as a consumer, and no cash was moved.
Nonetheless, the outcomes have been stunning; all however one of many the legal professionals had strategies on the way to transfer the funds. To see what a few of them stated, watch the video beneath:
Solely one of many legal professionals refused to talk to us in any respect. That is what he stated:
For the whole image, see the complete recordings of those conferences right here.
The important thing findings from the investigation are:
A quantity, together with Mr. Silkenat, indicated they would wish to hold out extra checks earlier than they may take our investigator on as a consumer. Mr. Silkenat additionally indicated that he needed to be sure that no crimes had been dedicated and, in that case, must report them.
Not one of the legal professionals broke the regulation. To search out out extra in regards to the investigation, together with the responses we acquired from the legal professionals featured learn our briefing paper right here.