PARALLEL INVESTIGATIONS CAN HELP MONEY LAUNDERING AND PREDICATE CRIME INQUIRIES
May 1st, 2010
BY ALAN OSBORN
BY its very nature, money laundering tells us that another crime is being, or has been committed. The detection of the act of money laundering itself is usually the handiwork of specialised Financial Intelligence Units (FIUs) but these often do not have the resources or the responsibility to investigate the predicate crime. Other law enforcement authorities such as local, national or federal police, customs officers or specialised units fighting terrorism and organised crime, may conduct their own separate inquiries into the same irregularity at ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.