Billions of US dollars are laundered each year
which poses a significant problem for both the government and financial institutions. Money laundering me
thods vary and can range in sophistication. As a result, government agencies have undertaken efforts to deter,
prevent and apprehend money launderers. Financial institutions have likewise undertaken efforts to prevent and detect transactions involving "dirty"money, both as a result of government requirement and to avoid the reputational risk associated with such misconduct. With its resources and law enforcement experience, Global Investigations and Security is ready to assist you with protecting your company.