Скачать или смотреть Ad Money Laundering: Concealing Illicit Funds Through Advertising Payments

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Criminals are now turning to the digital ad space for #MoneyLaundering. This video explores the emerging threat of ad money laundering, where illicit funds are funneled through legitimate platforms like #GoogleAds and #MetaAds to appear as standard marketing expenses.
Due to the high volume and rapid pace of digital ad transactions, the online advertising ecosystem offers an ideal environment for layering illegal funds. Common typologies include funding ad accounts via fake businesses, abusing refund and rebate systems, and exploiting #AffiliateFraud networks to "clean" dirty money.
We also highlight key red flags for #AML professionals—such as unusually high refund rates, vague ad spend explanations, or payments that don’t align with a business’s size—and stress the need for enhanced #DueDiligence and industry collaboration to detect and stop this overlooked financial crime tactic.
#FinancialCrime #AdFraud #DigitalMoneyLaundering

► Source: FinCrime Intelligence News
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