Loading

Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester

Robert Laurent, RIS Financial Development Team

Robert Laurent

RIS Financial Development Team
Robert Laurent, RIS Financial Development Team
Biography
Upcoming Events
Past Events

I am a Higher Officer working in HMRC Criminal Finance Intelligence since 2009. I manage and develop cases investigating offences ranging from VAT fraud to cigarette smuggling and the associated money laundering activity.

I am currently heavily involved in HMRC Project Aten looking at the utilisation of what HMRC refer to as Alternative Banking Platforms (ABP). These are on-line unregulated banking systems used by criminals to facilitate fraud. I engage with multiple partners to identify investigation opportunities and to consider effective techniques to cause widespread disruption.

22 November
Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester