Fraud & Counterfeiting

The globalization of capital flows is a reality all sectors are subject to today. 

Funds can be transferred instantly around the world, offshore markets are increasingly more complex to regulate, smuggling methods have proliferated due to new technologies, products affected by counterfeiting are multiplying and no economic activity is immune from fraud. 

For the last 3 years, MMC has helped its customers reduce uncertainty in this international fast-paced environment.