Your Safety & Security Magazine

Financial crime is much more extensive than the theft of money or fraud. Criminals, especially those involved in organised crime, have extended their reach to casinos; perpetrating money laundering in the trade of goods; and by ensuring that “ghost workers” are employed to drain companies of money. Fortunately, various law enforcement agencies are combining resources and skills to deal “smartly” with financially crime. The November 2025 issue of Servamus gives insight into financial crime and the smart strategies used to identify these criminals.