Take risks, find launderers

Suspicious activity reports, processed by financial intelligence units, may translate into useful 'push' intelligence but law enforcement are equally capable of 'pulling' leads and clues from filings; it's a matter of imagination, will, and overcoming internal obstacles as well as the criminals, Paul Cochrane learns.

Suspicious activity reports, processed by financial intelligence units, may translate into useful 'push' intelligence but law enforcement are equally capable of 'pulling' leads and clues from filings; it's a matter of imagination, will, and overcoming internal obstacles as well as the criminals, Paul Cochrane learns.