Deep Dive: An Automated Approach To The $2T Global Money Laundering Problem
PYMNTS
MARCH 18, 2019
Approximately 2 percent to 5 percent of the world’s gross domestic product (GDP) – $800 billion to $2 trillion – is laundered each year, according to a report from the United Nations Office on Drugs and Crime (UNODC). Rethinking Security Strategies . Financial and Ethical Security Strategies. Expectations have been high so far.
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