Global Statistics About Money Laundering
Global Statistics About Money Laundering Since ancient times, money laundering has existed as a financial crime. Money laundering offences have evolved, forcing regulatory authorities and global financial institutions to face growing complexities. Therefore, knowing current statistics helps organisations combat money laundering cases through which financial risk arises. In this blog, we’ll discuss global statistics about […]
Money Laundering and Illicit Financial Flows Impact on Financial Integrity
The global financial system faces major threats from money laundering and illicit financial flows that support criminal activities, tax evasion, and international illegal fund transfers. These financial crimes undermine economic instability while worsening societal inequality by depleting public funds. Financial organisations like the World Bank and the IMF collaborate to combat these threats. In this […]
