Case Study

AML Investigation in Colombia

TDI was engaged by an international bank when it was discovered that the bank’s local branches had facilitated money laundering transactions by organized crime groups. Working with sources in the legal and financial community, we conducted a confidential investigation to determine exactly how the money laundering operation was performed. We carried out confidential inquiries and ultimately advised the bank on its reputational exposure, which facilitated the bank’s efforts to protect its standing in the local market.