Tipping off

This topic has 1 reply, 2 voices, and was last updated 9 years ago by MikeLittle.

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March 4, 2017 at 7:51 am #375439
lynkyiphyo
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What is tipping off in money laundry ?

Thanks
LKP
March 4, 2017 at 8:15 am #375440
MikeLittle
Keymaster
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Tipping off is telling someone who you know is under investigation that … they are under investigation!

That would give them the opportunity to, for example, leave the country and put themselves out of reach of the authorities

OK?
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