NEW VIDEO: How Criminals Use Luxury Watches For Money Laundering For organized crime and nonstate actors, moving large amounts of illicit cash through transnational networks presents a serious problem. Cash is bulky, heavy, and difficult to explain away if you’re caught holding the literal bag. Bolstered by rising secondary market prices for luxury timepieces, bad actors have increasingly looked to watches as a form of liquid assets that can be moved around the world more easily. In our new episode of W.O.E. TV, we discuss how criminal organizations, t-organizations, and intelligence services use luxury watches to launder money and move illicit funds. Enjoy the watch, -W.O.E. #watchesofespionage #useyourtools

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onMay 10, 2025
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WOE

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NEW VIDEO: How Criminals Use Luxury Watches For Money Laundering For organized crime and nonstate actors, moving large amounts of illicit cash through transnational networks presents a serious problem
May 10, 2025, 1:15 PM

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NEW VIDEO: How Criminals Use Luxury Watches For Money Laundering

For organized crime and nonstate actors, moving large amounts of illicit cash through transnational networks presents a serious problem

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