{"id":43999,"date":"2024-04-26T23:11:51","date_gmt":"2024-04-26T23:11:51","guid":{"rendered":"http:\/\/localhost\/branding\/rogue-actors-may-find-it-possible-to-evade-detection-by-dividing-a-large-transfer-of-funds-into-small-ones-using-multiple-mobile-phones-and-accounts-this-new-landscape-may-require-a-service-based-ris\/"},"modified":"2024-04-26T23:11:51","modified_gmt":"2024-04-26T23:11:51","slug":"rogue-actors-may-find-it-possible-to-evade-detection-by-dividing-a-large-transfer-of-funds-into-small-ones-using-multiple-mobile-phones-and-accounts-this-new-landscape-may-require-a-service-based-ris","status":"publish","type":"post","link":"https:\/\/sheilathewriter.com\/blog\/rogue-actors-may-find-it-possible-to-evade-detection-by-dividing-a-large-transfer-of-funds-into-small-ones-using-multiple-mobile-phones-and-accounts-this-new-landscape-may-require-a-service-based-ris\/","title":{"rendered":"rogue actors may find it possible to evade detection by dividing a large transfer of funds into small ones using multiple mobile phones and accounts. This new landscape may require a service-based risk analysis by regulators to determine new approaches to the oversight of money laundering risk (Chatain"},"content":{"rendered":"<p>Hernandez<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hernandez<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-43999","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>rogue actors may find it possible to evade detection by dividing a large transfer of funds into small ones using multiple mobile phones and accounts. This new landscape may require a service-based risk analysis by regulators to determine new approaches to the oversight of money laundering risk (Chatain - sheilathewriter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sheilathewriter.com\/blog\/rogue-actors-may-find-it-possible-to-evade-detection-by-dividing-a-large-transfer-of-funds-into-small-ones-using-multiple-mobile-phones-and-accounts-this-new-landscape-may-require-a-service-based-ris\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"rogue actors may find it possible to evade detection by dividing a large transfer of funds into small ones using multiple mobile phones and accounts. 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