Dr Mariola Marzouk: ‘Money launderers working for organised crime hide in plain sight – only the stupid get caught’

19th February 2024Dr Chris Allen, Policing Insight

In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Dr Mariola Marzouk, co-founder of trade-based money laundering (TBML) specialists Vortex Risk, about the dangers of failing to understand the practicalities of TBML, going back to the drawing board to tackle money laundering, and why celebrating the successes against ‘stupid’ money launderers is a false reality.

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