Insights into Risk-Based Approach to AML
Adam Mendas28 Dec, 2022Technology
Money laundering is a severely growing problem, and it?s not limited to any one country. The United Nations Office on Drugs and Crime (UNODC) that money laundering figures worldwide will exceed the global 2% of global GDP ($1.7 trillion). Eurojust Report on Money Laundering, states that cases registered regarding money laundering have doubled within the last 6 months.
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