Trade Based Money Laundering - Part 2 - a podcast by BAE Systems Applied Intelligence
from 2019-11-11T09:25:06
There's a type of money laundering that banks struggle to identify - and it's massive.
Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle against money laundering: global trade.
Find the first episode of this two-part series here.
Further reading:
BAE Systems banking Insights: Finding the Achilles' Heel of Trade Based Money Laundering
RUSI: Have your cake and trade it (Anton Moiseienko)
RUSI: Addressing the abuse of trade for money laundering purposes (Jon Draper, BAE Systems)
Further episodes of The Intelligence Download
Further podcasts by BAE Systems Applied Intelligence
Website of BAE Systems Applied Intelligence