Скачать с ютуб Inside a Fraud Investigator Day in the Life - The Westway Holdings Scam в хорошем качестве

Inside a Fraud Investigator Day in the Life - The Westway Holdings Scam

Step into the world of a fraud investigator day in the life as we discuss with Zan Arif the Westway Holdings scam. This video exposes the property and investment fraud orchestrated by Anthony Marks, revealing how poor know-your-customer (KYC) and customer due diligence (CDD) processes allowed millions to be siphoned from bondholders. Join us for an exclusive interview with a key fraud investigator who shares insights into the investigation and the importance of robust anti-fraud measures. Don't miss this in-depth look at how large-scale frauds are uncovered and prevented. 📌 Special Offers & Promotions: 📢 Join my Patreon community for exclusive benefits:   / fcagent   🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT 💲 Show appreciation with a "Super Thanks" right below my video. ▬▬ CHAPTERS ▬▬ 00:00 - Intro on the Westway Holdings scam 05:34 Westway Holdings and Anthony Marks 07:31 Tools used for the investigation 11:34 Failure of CDD and KYC 18:00 What we learn from this case 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER: This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #FinCrimeAgent #Fraud #SCAMS