Trade Based Money Laundering - Part 1

  There's a type of money laundering that banks struggle to identify - and it's massive. 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 BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle against money laundering: global trade. Look out for the second episode over the coming weeks. Further reading: BAE Systems banking Insights: Finding the Achilles' Heel of Trade Based Money Laundering RUSI: Have your cake and trade it (Anton Moiseienko) RUSI: Addressing the abuse of trade for money laundering purposes (Jon Draper, BAE Systems)  

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At BAE Systems, we understand that it's not just physical threats we need to defend against. Virtual threats can be just as harmful to our people, our assets, and our infrastructure. We provide comprehensive protection across both the physical and virtual worlds. The Intelligence Download Podcast covers a range of aspects on cyber security, financial crime, and data. With special guests and in-depth discussion, subscribe to get the latest episodes. The views and opinions of the speakers and hosts do not necessarily represent those of BAE Systems Applied Intelligence or their respective companies. BAE Systems Applied Intelligence or their respective companies make no representations or warranties based on or arising from the subject matter expressed herein.