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Issues of the Underground Economy

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Issues of the Underground Economy

 

  1. On March 31st, I uploaded a lecture discussing money laundering from the perspective of banks and credit card issuers – covering topics that were initially going to be presented by a team from Discover Bank’s anti-money laundering (AML) group. These topics related to financial institutions’ statutory obligations, investigative activities, and risk evaluation. I discussed four types of risk: customer, product, geography, and typology. Briefly describe each of these types of risk, making sure to include at least two examples of each risk type. Since typology risk is much more complex, I expect that your description of this area will be slightly longer than that for the other three risk types.

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