The Intelligence Download Podcast: SARs: Sifting sand for gold
“There’s a type of money laundering that banks struggle to identify – and it’s massive.
In the first of two episodes, 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 SymphonyAI Sensa-NetReveal talk to host Ben Tudor about a second front in the battle against money laundering: global trade.There’s a type of money laundering that banks struggle to identify – and it’s massive.
