What does a money launderer look like?

If the aim is to halt, or at least disrupt, criminal fund flows, and fast, pinpointing launderers in the customer portfolio will mean thinking creatively, maybe differently, as AML professionals did on a recent Institute of Money Laundering Prevention Officers webinar.

Dr Mario Menz and Marta Lia Requeijo are advisory board members at the Institute of Money Laundering Prevention Officers (www.implo.com). Martin Woods is chair of the Global Compliance Institute (www.gci-ccm.org).

If the aim is to halt, or at least disrupt, criminal fund flows, and fast, pinpointing launderers in the customer portfolio will mean thinking creatively, maybe differently, as AML professionals did on a recent Institute of Money Laundering Prevention Officers webinar.