Hybrid Threat Networks
The reality is that money laundering is seldom perpetrated by individuals acting of their own accord. The truth is that money laundering is accomplished using sophisticated networks referred to as the hybrid threat.
These groups are highly sophisticated and organized like multinational corporations. Their use of hierarchical organization structures, sophisticated business tools, front companies, shell companies, and other mechanisms are typical.
They also have the best accountants and attorneys and other professionals that money can buy to remain undetected.
In order to be able to detect these kinds of hybrid threat networks and laundering techniques, you have to understand the way they operate. Does your organization understand clearly the typologies of various hybrid threat groups and their interaction?
Here is what some of our experts say about hybrid threats:
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