Five ways OSINT helps financial institutions to fight money laundering

Here are five key ways OSINT tools can help financial firms develop advanced strategies to fight money laundering criminals. 1. Reveal complex networks and ownership structures Money launderers often use layered networks of offshore entities and shell companies to mask the true ultimate beneficial owner (UBO) of a company. Without technology, the manual process of trying to understand ownership and identify UBOs can be very time-consuming and inefficient – insights can even be missed altogether. … More → The post Five ways OSINT helps financial institutions to fight money laundering appeared first on Help Net Security.
http://news.poseidon-us.com/TMd2VY