Money laundering: a crime as old as currency itself. It represents between two and five percent of global Gross Domestic Product (GDP)*. Cyber crime and money laundering are growing and evolving at a faster rate than many organizations can keep pace with, especially while staying within regulatory requirements. The result is an uncertain and rapidly-changing global financial landscape.
Read this complimentary report: How Dirty Money Moves: What you can do to fight the latest evolution of money laundering to learn how to fight money laundering and what possible steps you can take to make it as hard as possible for criminals to profit from their crimes.
*According to the United Nations Office on Drugs and Crime