RUSI: Sharpening the Money-Laundering Risk Picture

Olivier Kraft, Consultant at McDonell-Nadeau, reviews the efforts of national authorities to harness the opportunities of data analytics for anti-money-laundering purposes. This occasional paper sets out potential methods and their benefits, as well as other factors that should be considered to ensure the proportionality and sustainability of innovative approaches. Olivier wrote this paper for the Royal United Services Institute for Defence and Security Studies (RUSI) in 2018.