{"id":37069,"date":"2018-12-04T00:00:00","date_gmt":"2018-12-03T23:00:00","guid":{"rendered":"https:\/\/aebanca.es\/multimedia\/how-money-laundering-networks-operate\/"},"modified":"2026-04-09T09:45:09","modified_gmt":"2026-04-09T07:45:09","slug":"how-money-laundering-networks-operate","status":"publish","type":"multimedia","link":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/","title":{"rendered":"How money laundering networks operate"},"content":{"rendered":"<p>Criminals promise easy money to get you to help them launder money from illegal activities such as drug or human trafficking and credit or debit card fraud. Letting them involve you in their illegal activities can have very serious legal consequences for you. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Criminals promise easy money to get you to help them launder money from illegal activities such as drug or human trafficking and credit or debit card fraud. Letting them involve you in their illegal activities can have very serious legal consequences for you. <\/p>\n","protected":false},"featured_media":33588,"parent":0,"template":"","categorias-audio-programas":[],"categorias-multimedia":[775],"class_list":["post-37069","multimedia","type-multimedia","status-publish","has-post-thumbnail","hentry","categorias-multimedia-videos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>How money laundering networks operate - Asociaci\u00f3n Espa\u00f1ola de Banca<\/title>\n<meta name=\"description\" content=\"Criminals promise easy money to get you to help them launder money from illegal activities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How money laundering networks operate - Asociaci\u00f3n Espa\u00f1ola de Banca\" \/>\n<meta property=\"og:description\" content=\"Criminals promise easy money to get you to help them launder money from illegal activities.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/\" \/>\n<meta property=\"og:site_name\" content=\"Asociaci\u00f3n Espa\u00f1ola de Banca\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-09T07:45:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/01\/las-mulas.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"648\" \/>\n\t<meta property=\"og:image:height\" content=\"445\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@aebanca\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/\",\"url\":\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/\",\"name\":\"How money laundering networks operate - Asociaci\u00f3n Espa\u00f1ola de Banca\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2026\\\/01\\\/las-mulas.jpg\",\"datePublished\":\"2018-12-03T23:00:00+00:00\",\"dateModified\":\"2026-04-09T07:45:09+00:00\",\"description\":\"Criminals promise easy money to get you to help them launder money from illegal activities.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/multimedia\\\/how-money-laundering-networks-operate\\\/#primaryimage\",\"url\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2026\\\/01\\\/las-mulas.jpg\",\"contentUrl\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2026\\\/01\\\/las-mulas.jpg\",\"width\":648,\"height\":445},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/aebanca.es\\\/en\\\/\",\"name\":\"AEB\",\"description\":\"Asociaci\u00f3n Espa\u00f1ola de Banca\",\"publisher\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/aebanca.es\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#organization\",\"name\":\"AEB\",\"url\":\"https:\\\/\\\/aebanca.es\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/LOGO-AEB-menu.svg\",\"contentUrl\":\"https:\\\/\\\/aebanca.es\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/LOGO-AEB-menu.svg\",\"width\":57,\"height\":22,\"caption\":\"AEB\"},\"image\":{\"@id\":\"https:\\\/\\\/aebanca.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/aebanca\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"How money laundering networks operate - Asociaci\u00f3n Espa\u00f1ola de Banca","description":"Criminals promise easy money to get you to help them launder money from illegal activities.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/","og_locale":"en_US","og_type":"article","og_title":"How money laundering networks operate - Asociaci\u00f3n Espa\u00f1ola de Banca","og_description":"Criminals promise easy money to get you to help them launder money from illegal activities.","og_url":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/","og_site_name":"Asociaci\u00f3n Espa\u00f1ola de Banca","article_modified_time":"2026-04-09T07:45:09+00:00","og_image":[{"width":648,"height":445,"url":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/01\/las-mulas.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@aebanca","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/","url":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/","name":"How money laundering networks operate - Asociaci\u00f3n Espa\u00f1ola de Banca","isPartOf":{"@id":"https:\/\/aebanca.es\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/#primaryimage"},"image":{"@id":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/#primaryimage"},"thumbnailUrl":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/01\/las-mulas.jpg","datePublished":"2018-12-03T23:00:00+00:00","dateModified":"2026-04-09T07:45:09+00:00","description":"Criminals promise easy money to get you to help them launder money from illegal activities.","breadcrumb":{"@id":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/aebanca.es\/en\/multimedia\/how-money-laundering-networks-operate\/#primaryimage","url":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/01\/las-mulas.jpg","contentUrl":"https:\/\/aebanca.es\/wp-content\/uploads\/2026\/01\/las-mulas.jpg","width":648,"height":445},{"@type":"WebSite","@id":"https:\/\/aebanca.es\/en\/#website","url":"https:\/\/aebanca.es\/en\/","name":"AEB","description":"Asociaci\u00f3n Espa\u00f1ola de Banca","publisher":{"@id":"https:\/\/aebanca.es\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/aebanca.es\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/aebanca.es\/en\/#organization","name":"AEB","url":"https:\/\/aebanca.es\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/aebanca.es\/en\/#\/schema\/logo\/image\/","url":"https:\/\/aebanca.es\/wp-content\/uploads\/2025\/07\/LOGO-AEB-menu.svg","contentUrl":"https:\/\/aebanca.es\/wp-content\/uploads\/2025\/07\/LOGO-AEB-menu.svg","width":57,"height":22,"caption":"AEB"},"image":{"@id":"https:\/\/aebanca.es\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/aebanca"]}]}},"_links":{"self":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/multimedia\/37069","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/multimedia"}],"about":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/types\/multimedia"}],"version-history":[{"count":1,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/multimedia\/37069\/revisions"}],"predecessor-version":[{"id":39205,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/multimedia\/37069\/revisions\/39205"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/media\/33588"}],"wp:attachment":[{"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/media?parent=37069"}],"wp:term":[{"taxonomy":"categorias-audio-programas","embeddable":true,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/categorias-audio-programas?post=37069"},{"taxonomy":"categorias-multimedia","embeddable":true,"href":"https:\/\/aebanca.es\/en\/wp-json\/wp\/v2\/categorias-multimedia?post=37069"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}