Dirty Money, how HMRC disrupted the dark arts of a multimillion-pound cigarette smuggling crime syndicate using Chorus Intelligence software

Dirty Money, how HMRC disrupted the dark arts of a multimillion-pound cigarette smuggling crime syndicate using Chorus Intelligence software

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Dirty Money, how HMRC disrupted the dark arts of a multimillion-pound cigarette smuggling crime syndicate using Chorus Intelligence software

07 Nov 2024
Main Stage
Main Stage

Best Practice Case Study

A best practice case study examining how HMRC harnessed the powerful capabilities of Chorus software to dismantle one of the largest crime syndicates ever encountered.

 

Speakers
Edward Vaughan, Vice President – Banking & Financial Services - Chorus Intelligence
Mike Drury, Assistant Director, Fraud Investigation Service - HMRC
David Campbell, Digital Exploitation Senior Investigator - HMRC