Illegal drug sales generate more and more cash each year, and as a result, drug traffickers and other criminals must continually find new ways to launder dirty money. Federal laws targeting money laundering at banks and other financial institutions have encouraged traffickers to seek "non-bank" institutions. As a result, many major corporations today are insufficiently aware of their vulnerability to money laundering activity.
Kessler & Associates can uncover even the most subtle and sophisticated money laundering schemes. We are familiar with all the red flags that indicate suspicious financial activity in both bank and non-bank institutions, and can trace and document all such activity until the entire laundering process is revealed.
In addition to unparalleled detection services, Kessler & Associates also offers a proactive prevention program designed to keep businesses free from money laundering in the future. The establishment of customer background searches, employee training programs, compliance officers and regular ad hoc audits helps our clients maintain or restore their legal and ethical standards.
Kessler & Associates' detection and prevention programs are the best in the business, and are designed to be cost-effective and dependable. With increased legislation against corporations involved in money laundering, including stiff penalties and broad asset forfeiture provisions, most companies can no longer afford to assume money laundering is somebody else's problem.
Kessler
International
World Headquarters
45 Rockefeller Plaza - Suite 2000
New York, NY 10111-2000
Phone: (212) 286-9100 Fax: (212) 730-2433
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