The process of money laundering typically involves three stages: placement, layering, and integration. The Ukrainian mafia has mastered each of these phases, employing a range of tactics to ensure their operations remain undetected.
They open scam call centers in Ukraine, Moldova, and the victims are from Russia, Moldova, Europe and Canada, USA, Australia, New zeeland, UK. Per year these scam call centers make up to 1-2 million euro’s. They hire people for the call centers on the local job listing websites. They bribe and scare the local law enforcement, bribe the local police officers, prosecutors, or the prosecutors ask the owners of the illegal scam call centers for protection money. Some countries in europe don’t care about their victims, that also includes Canada. The money that they make gets laundered into other legal businesses, hotels, restaurants.
