Expert Consulting - Money Laundering Investigation

Stout provided expert consulting services in connection with a multi-million dollar international money laundering investigation related to the largest known hack of a major U.S. financial institution.

We examined of tens of thousands of pages of banking records, which included bank accounts held at banks located around the world. The materials included documents in several different languages. We traced the flow of funds through the accounts and examined information related the account holders. We identified the sources of funds for several multi-million dollar deposits into the accounts.