Banks turn to network tools and anomaly detection to fight financial crime
02-11-22 / by John Basquill
Financial institutions are increasingly using network analytics and anomaly detection tools to identify potential collusion...Trade Misinvoicing
African governments warned over commodities misinvoicing “red flags”
07-10-20 / by Felix Thompson
African economies are losing around US$50bn through illicit financial flows (IFFs) each year, with much...
GTR News Brief: Episode 4
04-06-20 / by Felix Thompson
In the fourth episode of the GTR News Brief, the latest podcast series from the...
Trade misinvoicing helps fund US$2.2tn in crime each year
28-03-17 / by Finbarr Bermingham
Transnational crime is worth up to US$2.2tn each year and much of it is facilitated...