Money launderers are continually devising ever more creative ways to use legitimate business to launder the proceeds of crime. The fight against money laundering and the financing of terrorism is at the top of governmental and regulatory agendas.
Disputes and litigation also tend to arise in times of crisis and upheaval. A clear understanding of disputed events is essential to defining a course of action in any conflict.
Lastly, fraud and corporate misconduct continue to make the headlines. Organisations that are the victims of fraud lose revenue, suffer reputational damage and have to bear hefty legal fees. In the wake of the current downturn, governments and authorities are calling for tighter regulation, more efficient controls and increased fines.
Reliable expert support is essential to help you manage these situations.
Deloitte Luxembourg, Deloitte for Continental Europe’s AML Centre of Excellence, provides Banks with a broad range of services to help you navigate this complex, high-stakes environment: