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Solution: Anti-Money Laundering (Complex Investigation) Archives | STAGING

MONEY, MARKETS, MURDER An interview with DEA veteran, David Tyree

MONEY, MARKETS, MURDER An interview with DEA veteran, David TyreeHow banks can follow the fentanyl trail and fight back Intel/LEA/Defense FENTANYL is not a story of street corners and small-time dealers; it is a story of scale, networks, and logistics that move across oceans and borders with chilling efficiency. The scope of the threat is […]

Advanced Investigative Analytics to Reveal Fentanyl-Related Financial Crime Networks

Advanced Investigative Analytics to Reveal Fentanyl-Related Financial Crime Networks AML/KYC In its most recent advisory and trend analysis (1), FinCEN highlights the rise of sophisticated money-laundering networks, particularly those leveraging Chinese-based intermediary systems, which are now actively facilitating narcotics-proceeds flows. Far from being an emerging typology, this is now an operational risk for any institution […]

The use of Link Analysis is vital for AML Investigators

During my 28 years as a federal agent the use of Link analysis software was integral in solving complex money laundering and terrorist financing investigations. Money launders and terrorist networks are becoming evermore sophisticated in the way they layer their transactions. The use of link analysis is one of the best ways to be able to visualize the connections between entitles, the flow of the funds, and to explain these to senior compliance officials and regulators.