SecureInvestment.com Scam: Chasing the Cash to Cyprus

The video discusses a global investment scam involving secureinvestment.com, where investors, including David Kane, lost money. The funds were traced to Cyprus, a known hub for money laundering, and moved through various international accounts. Despite regulations, weak enforcement in Cyprus allowed the scam to flourish. Investigations are ongoing in multiple countries, including efforts by the US Department of Justice.

Which country was mentioned as a preferred location for the scammers?

What was the major problem in Cyprus that facilitated money laundering?