Investigating Trade-Based Money Laundering
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Dawn Lomer at i-Sight (now Case IQ): dlomer@i-sight.com
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![data-driven decisions]({"id":85661,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/03/data-driven-decisions-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/03/data-driven-decisions-228x132.jpg","desktop_width":228,"desktop_height":132})
![consistent case management]({"id":85647,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/03/consistent-case-management-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/03/consistent-case-management-228x132.jpg","desktop_width":228,"desktop_height":132})
![efficient case management]({"id":85633,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/03/efficient-case-mangement-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/03/efficient-case-mangement-228x132.jpg","desktop_width":228,"desktop_height":132})
![compassion fatigue]({"id":85496,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/02/compassion-fatigue-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/02/compassion-fatigue-228x132.jpg","desktop_width":228,"desktop_height":132})
![grievance handling]({"id":85448,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/01/grievance-handling-1-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/01/grievance-handling-1-228x132.jpg","desktop_width":228,"desktop_height":132})
![prevent data theft]({"id":85365,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/01/prevent-data-theft-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/01/prevent-data-theft-228x132.jpg","desktop_width":228,"desktop_height":132})
![sexual harassment statistics]({"id":85425,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2018/04/sexual-harassment-statistics-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2018/04/sexual-harassment-statistics-228x132.jpg","desktop_width":228,"desktop_height":132})
![investigation-board-with-pinned-photos-newspapers-and-notes-cops-plan-vector-id1053945688 (1)]({"id":70465,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2019/07/investigation-board-with-pinned-photos-newspapers-and-notes-cops-plan-vector-id1053945688-1-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2019/07/investigation-board-with-pinned-photos-newspapers-and-notes-cops-plan-vector-id1053945688-1-228x132.jpg","desktop_width":228,"desktop_height":132})
![workplace investigation]({"id":85290,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/01/workplace-investigation-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/01/workplace-investigation-228x132.jpg","desktop_width":228,"desktop_height":132})
![World map-countries]({"id":65350,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2018/10/iStock-466580732-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2018/10/iStock-466580732-228x132.jpg","desktop_width":228,"desktop_height":132})
![CAPA]({"id":85268,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/01/capa-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/01/capa-228x132.jpg","desktop_width":228,"desktop_height":132})
![warning signs of embezzlement 1]({"id":85238,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2023/01/warning-signs-of-embezzlement-1-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2023/01/warning-signs-of-embezzlement-1-228x132.jpg","desktop_width":228,"desktop_height":132})