Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Recent crises have produced profound changes in all aspects of the business world, and the need for speed and flexibility of operations has added new categories of risks in the area of financial crime. Although significant strides have been made in recent years in reforming anti-money laundering standards and practices, international relevant bodies estimate that between USD 800 billion and 2 trillion are laundered globally every year, and the impact of financial crime is felt across all segments of society. continuă pe Hotnews