Money laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators, and opportunities for mitigating risk is crucial to meeting growing expectations to effectively detect and disrupt these activities.
Our essential eBook explores how money laundering is perpetrated, its many predicate crimes, including human trafficking, terrorist financing, drug trafficking, corruption and fraud, and how illicit funds are moved by money mules.
Highlights include:
- The stages of money laundering: placement, layering and integration.
- Detailed insights into predicate crimes such as corruption, fraud, terrorist financing, human trafficking, drug trafficking and money mules.
- Key indicators and insights to mitigate risk.
- The human impact of predicate crimes and the importance of collective action.
- A convenient Quick Reference Guide to print and share with front-line staff.
