Our people are your greatest asset.

Become part of a community that is committed to fighting financial crime.

Nathan Lynch

Founder

Nathan Lynch is a writer and international speaker who has spent two decades investigating the hidden world of dark money that fuels organised crime, corruption and violent extremism around the globe. His work peels back the layers of complex financial crime schemes.

He is certified by the US Department of Justice's elite CCIPS Cybercrime Laboratory and is a program expert with the Financial Services Volunteer Corps, which provides support to developing countries to help them combat the scourges of money laundering and other serious financial crimes.

Nathan has trained police, government officials and bankers across Asia and the Middle East on the techniques the world's criminals use to conceal and clean their dirty money.

“Welcome to the deep, dark world of the modern criminal economy. Turn the page, if you dare, and join me on a journey to the heart of the international black money hydra that has wrapped its serpentine limbs around
the Lucky Country.”

— Nathan Lynch, author, The Lucky Laundry

compli.net

committed to making a difference.