A Guide to Anti-Money Laundering for Crypto Firms
ComplyAdvantage Conference 2019
The Scale of Money Laundering
Anton Moiseienko, Research Fellow at RUSI’s Centre for Financial Crime and Security Studies, research covers a range of financial crime issues, including corruption in the UK and overseas, the intersection between cybercrime and money laundering, and financial crime risks posed by free trade zones. His presentation entitled Measuring the Scale of Money Laundering, takes a global look beyond the ‘grandiose figures’ to the true measures of money laundering and what value we should be putting on prevention.