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The Changing Face of Money Laundering

Money laundering is big business, providing both incentive and funding for serious crime, involving violence, drugs, human trafficking, modern slavery, political instability and more. If money isn’t accounted for in a company’s books, the first question we should be asking ourselves is – “where is it going”? Recognising money laundering and knowing how to tackle it remain pressing concerns for our industry.

Read more with our Thought Leadership piece here