financial crime
The Business Case for Exceeding AML Compliance
Global money laundering is estimated to be between 2% and 5% of the world’s GDP, or roughly $800 billion to $2 trillion every year. Even after years of tighter regulation, these numbers ...
EU’s Law Enforcement Agency Launches Center for Financial and Economic Crime
On June 5, Europol announced the launch of the European Financial and Economic Crime Centre (EFECC), designed to reinforce and strengthen support for European Union States in the struggle to combat economic ...
