Money laundering is the goal of most advanced criminal enterprises and it isn’t about some fat cats in suits and fancy Swiss watches moving money about. Make no mistake, money laundering is a nasty, dirty chain of events that leads to the deaths of thousands of innocent victims every year. Drug cartels and terrorists are able to grow and finance their operations thanks to successful money laundering infrastructures.
This week I have written a guest blog post on anti-money laundering for Anomaly42, a company that specializes in finding solutions to rooting out money laundering.
Please read the article on Anomaly42’s blog, by clicking the button below.