Financial Crime: Can We Win the War?
If the global financial system is threatened, we all suffer the consequences. This has been a constant theme throughout history, most recently with the 2008 financial crisis. Today, one of the most urgent and fastest-growing threats to the system comes from financial crime. It is not a new phenomenon: corruption and crime are as old as human society.
In this paper, you’ll learn:
- The size of the financial crime problem
- Specifics about the scale of the Money Laundering and Human Trafficking problem
- What regulations are in place and government agencies are doing to address these challenges