Tag Archives: money laundering
Money Laundering Expert Witnesses

Money Laundering Expert Witnesses

What areas may money laundering expert witnesses consult on? They are experts in fraud investigations, forensic auditing, and financial forensics. On March 12th, Commerzbank of Germany has admitted to illegal conduct under US sanctions and bank secrecy laws. The second-largest German bank will pay $1.45B in fines after hiding transactions with Iran and Sudan and processing hundreds of millions of dollars through New York.

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