Forensic & anti-money laundering services
English | Français
Challenges
Money launderers devise evermore creative ways to use legitimate business to launder the proceeds of crime. The fight against money laundering and terrorism financing is at the top of governments’ and regulators’ agendas. Concrete consequences of those changes include the new AML Law issued in July 2008 and the enlargement of primary offences.
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.
Finally, fraud and corporate misconduct continue to make headlines. Organisations that are the victims of fraud incur loss of revenues and reputational damage not to mention hefty legal fees. In the wake of the current downturn, governments and authorities are calling for tighter regulation and increased fines.
Reliable expert support is essential to help you manage these situations.
Deloitte services offering
Deloitte Luxembourg, AML Center of Excellence of Deloitte for Continental Europe, provides companies with a broad range of services to help you navigate this complex, high-stakes environment:
AML/ anti-terrorism financing
- Regulatory advice and procedures/process reviews
- Investigations of suspected money-laundering/ terrorism financing
- AML/KYC enhanced due diligence of clients, intermediaries - business intelligence
- Remediation projects (update of KYC documentation)
- AML and anti-terrorism financing trainings
- Client file remediation projects
- AML/anti fraud system selection and implementation (name filtering, transaction monitoring, identification of laundering patterns)
Investigation
- Fraud investigation
- Fraud prevention & detection
- Business intelligence
- Asset tracing and recovery
- Forensic technology
Dispute services
- Independent expert appointed by a judge (expert witness) and dispute resolution
- Global asset recovery
Contacts
Material on this website is © 2012 Deloitte Global Services Limited, or a member firm of Deloitte Touche Tohmatsu Limited, or one of their affiliates. See Legal for copyright and other legal information.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.