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BAE Systems

Human Trafficking for Labour Exploitation – FinCrime Threat Intelligence Report: Network of victim funnel accounts

Read here: https://www.baesystems.com/en-financialservices/insights/human-trafficking-for-labour-exploitation

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Banking Insights: Cleaning up the ‘car wash’

Read here: https://www.baesystems.com/en-financialservices/insights/banking-insights-cleaning-up-the-car-wash

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Webinar: Understanding money laundering techniques used to siphon funds from the system after a cyberattack [Recorded 17 November 2020]

Watch here: https://www.baesystems.com/en-financialservices/webinar-recording-understanding-money-laundering-techniques-used-to-siphon-funds-from-the-system

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New research reveals over a third of banks struggle to spot signs of human trafficking

Read here: https://www.baesystems.com/en/cybersecurity/article/new-research-reveals-over-a-third-of-banks-struggle-to-spot-signs-of-human-trafficking

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SWIFT and BAE Systems Applied Intelligence published ‘Follow the Money’ report

Read here: https://www.baesystems.com/en-financialservices/insights/news/report-reveals-how-cyber-attackers-cash-out-following-heists

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