JC Owens Global Consulting, LLC


	Money Laundering Investigation Criminal activities of all sorts, from illicit drug trafficking, terrorists, and advance-fee fraudsters, have taken on global proportions. The perpetrators use various means to move their illicit funds which they deposit under several guises in financial institutions worldwide. J. C. Owens is in a position to help businesses and corporations to determine the origins of such questionable fund transfers and deposits into financial houses. We also assist banks and financial institutions in implementing Anti-Money Laundering (AML) practices as well as conduct the necessary enhanced due diligence investigations.