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
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.
