White Papers

Osint: The Key for Cracking AML / CTF Investigations

Under the leadership of the FATF, and with the support of the IMF, United Nations, World Bank, and other stakeholders, governments around the world have recognized the threat posed by money laundering and terror financing to the integrity of their financial markets, and even global peace and security.

From Washington and Brussels, to Singapore and Sydney; policymakers now are placing anti-money laundering (AML), and the counter financing of
terrorism (CFT) at the top of their agendas.

In this white paper, you will learn more about:

• The context of money laundering and terror financing
• The challenges that AML/CTF investigations face
• The reason why using a WEBINT solution is key for successful
AML/CTF investigations

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