The Intelligence Download

Trade Based Money Laundering - Part 2

November 11, 2019

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)