As illegal sources of income continue to proliferate throughout the world and laws are cracking down on money laundering at banks and other financial institutions, criminals are constantly on the lookout for new and intuitive
ways to legitimise their ill-gotten gains. Criminals often look to make use of “non-financial” institutions to launder their money, making corporations particularly vulnerable. Unfortunately most companies are not even aware their vulnerability and their potential association to this type of crime.
CFR will assist you in uncovering these money laundering schemes as well as the perpetrators behind it. We will identify the red flags and piece together the puzzle until the entire operation is revealed. We will also assist you to initiate policies and procedures to keep dirty money from ever soiling your organisation again.