Welcome to The Power of Perspective: Insights from BAE Systems Digital Intelligence. In this series, we dive deep into the evolving threats facing our world -from the battlefield to cyberspace - and the emerging digital trends that are shaping our future.
Join us as we uncover compelling stories and breakthrough technologies from the military, space, cyber, and digital realms. From cutting-edge space exploration to the innovations that safeguard our governments and societies, we bring you thought-provoking conversations with leading experts. Tune in for diverse perspectives, expert insights, and a deeper understanding of the challenges and opportunities ahead. Unlock the power of perspective with us!
Episodes
Monday Nov 04, 2019
Monday Nov 04, 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.
Look out for the second episode over the coming weeks.
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)