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 second of this two-part episode, 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.
