Money Laundering Investigation

Criminal activities of all sorts, from illicit drug trafficking, terrorists, and advance-fee fraudsters, are gradually taking on global proportions. The perpetrators use various means to move their illicit funds which they deposit in financial institutions worldwide under several guises.

J.C. Owens is in a position to assist businesses and corporations to determine the origins of such questionable fund transfers and deposits into financial houses. We also assist banks and financial institutions in implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) practices as well as conduct the necessary due diligence investigations.