“The key to combatting organised money laundering is more effective collaboration. That includes getting financial fund flow data shared more effectively across jurisdictions, and law enforcement, regulators and banks all working together”
Howard Cooper is a managing director in the Business Intelligence and Investigations practice and co-head of the Global Financial Investigations practice at Kroll, a division of Duff & Phelps. In this podcast, he talks to Francesca Comyn about investigating illicit fund flows, probing bank frauds and uncovering money laundering.
