From corporate finance to boiler house: a money laundering case study

Neil Jeans, Group Money Laundering Reporting Officer for ABN AMRO, provides a lucid explanation of a highly sophisticated money laundering system in which funds have been cleaned through capital and securities markets at a profit to the launderers.

It is inconceivable that the global financial markets, in the course of providing and promoting effective methods to move funds around the world and convert them into different currencies, do not see a substantial proportion of criminally-derived funds.