Jade Software chief executive Charlotte Walshe is looking for new ways to use anti-money laundering software. As a 9-year-old space geek, Jade Software chief executive Charlotte Walshe​ wrote to Nasa asking what subjects she should study to become an astronaut. Jade’s anti-money laundering software ThirdEye​, in which it has invested $8m, and planned new products are expected to play a big part in that reversal of fortune. The intelligence unit found money laundering accounted for about half the $521m proceeds of crime asset seizures made since 2017, ahead of drugs and fraud. NZ POLICE The luxury vehicles were seized by police after an Auckland money laundering investigation.

Source: Stuff July 31, 2021 17:00 UTC