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e.g. construction industry
who to bribe
help with layering
competitors - know who the competition are - industrial espionage

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Help with Layering funds with other business
Tell you what regulations and how enforced
And whom to bribe
Stock market knowledge
Help with buying, selling and market rigging
Lawyer up if you get caught
Help you move to less severe charges
Tell you how to disguise transactions
Build business networks
Government officials
Judges, Prosecutors

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Through cash heavy small businesses
But make it look consistent
Sell fake goods over Facebook - risk with address disclosure
Sell where the demand is
Make it where it's cheap and poorly regulated
Transport - get them past customs
Cryptocurrency
Send it through banks to another country

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What factors make it more likely that an individual will become involved in organised crime?

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What factors make it more likely that an individual will become involved in organised crime?

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What actions can law enforcement agencies and governments take tomake organised crime a less attractive career?

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What actions can law enforcement agencies and governments take tomake organised crime a less attractive career?

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Provide protection for you and your friends and family

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Provide protection for you and your friends and family

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including government and law enforcement contacts
May be easier said than done
And politicians may be bribed by large and powerful business and other organisations

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What are the key methods of laundering the proceeds of crime to bringthem into economic use?

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What are the key methods of laundering the proceeds of crime to bringthem into economic use?

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Property
Business Licences
Cash, Jewellery
Goods

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What kinds of businesses and professional people can be of use inlaundering the proceeds of crime and how are they useful for this purpose?

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What kinds of businesses and professional people can be of use inlaundering the proceeds of crime and how are they useful for this purpose?

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What measures can financial businesses take to prevent the use of theirsystems and services in laundering the proceeds of crime?

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What measures can financial businesses take to prevent the use of theirsystems and services in laundering the proceeds of crime?

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Know Your Customer and Anti-Money Laundering

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Know Your Customer and Anti-Money Laundering

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(KYC and AML)
Know who the beneficial owners of the funds are
who they are and where the money came from and what they use it for
Stop them sending money to certain companies suspected of money laundering

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What are the proceeds of crime?
What crimes result in criminal funds being available?

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What do you do if you have cash as a result of a crime?
What if the money is in your bank account?
What if it's not money? What if it's jewellery, artwork, videos?

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How can government and law enforcement reduce organised crime?
How can they stop money laundering?