Biggest money laundering scandals in history

Reading Time: 10 minutesAccording to the United Nations Office on Drugs and Crime, the estimated amount of money laundered annually is between $800 billion – $2 trillion, that is 2-5% of global GDP. While this margin is huge, even...

The functioning and non-functioning of FIUs

Reading Time: 10 minutesHow did FIUs come to be and what are they? Creating and establishing an effective framework to fight against money laundering and terrorism financing is challenging, and it became even so in modern times. When starting...

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