What used to be a stable, predictable evolution of regulation, compliance, and on the criminals’ side, evasion, has collapsed in a year of revelations.
 
Recent months have seen sensational information leaks about the use of offshore shell companies to hide beneficial ownership on a massive scale, a bank heist that led to massive individual money laundering efforts and a sovereign wealth fund scandal.
 
All have involved money laundering. These have been joined by a shock vote in the UK, one of the world’s financial centres, to leave the European Union. This is a decision that, while yet to take place, has led to a great deal of uncertainty as to what the future holds.
 
Meanwhile, cyber-crime and money laundering is growing and evolving at a faster pace than many organisations can detect and prevent, while staying within their industry’s regulatory requirements. The result is an uncertain and rapidly-changing global financial landscape.

 

Our latest report will provide you with an analysis and benchmark of the current situation. You will also find proposed remedies and suggestions how all those involved in the fight against money laundering can work together towards a positive outcome.
 

Download our new report 

How Dirty Money Moves: What you can do to fight the latest evolution of money  laundering.

How Dirty Money Moves

979.15 KB

Uncover the people who move dirty money - The Invisible Network

 

Working together against money laundering - What Lies Beneath

 

Related resources

 

 
 
 
Contact

Contact our Experts

A member of our sales team can help you today. Email: learn@baesystems.com

Americas Sales: +1 720 696 9830   |   Europe Sales: +44 (0) 330 158 3627   |   Middle East Sales: +44 (0) 330 158 3627
Australia Sales: +61 290 539 330   |   Malaysia Sales: +60 327 309 390   |   Singapore Sales: +65 6951 2440