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.
Bribery and corruption weaken the economy, state and society. Business leaders and politicians are aware that progress is only possible in the battle against illegal money flows if cooperation exists between the public and the private sectors. The battle against these transgressions has become even more challenging in recent years. Companies face tighter anti-corruption regulations as governments broaden the scope of legislation or introduce new provisions. And companies must understand the different levels of corruption risk at each local level. In our Anti-Bribery & Corruption practice, KPMG has a network of 3,000 committed specialists in 50 countries and is in a strong position to help companies and organizations prevent illegal business practices or respond to them effectively.
Forensic readiness (PDF)