The battle against illegal money flows is a growing challenge. KPMG helps you develop effective and successful measures for prevention.
KPMG helps during the development of measures for the battle against illegal money flows.
International laws regarding bribery and corruption have become more stringent over the past few years and infringements are fined with higher amounts. Regulators and law enforcement bodies around the globe are exchanging case-related information and there is a closer cooperation across jurisdictions. We help our clients to prevent, detect and to properly respond to the risk of bribery and corruption.