Jim Bracken
Preparing for a SWIFT message investigation
SWIFT messages are often the most significant primary sources of information for investigators conducting forensic inquiries into possible money laundering, sanctions violations and other forms of financial malfeasance. But while SWIFT messages are standardized, they aren’t very user-friendly, and investigators can encounter a number of potential issues when they extract, process, store, and analyze them.
Written By: Jim Bracken
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