Daily News, Fraud & Security, Issuing & Acquiring, money laundering, Risk & Compliance -

Money laundering: the fifth largest economy in the world at 3% of global GDP

Leading defence and security organisation, BAE Systems has set out six criminal types responsible for money laundering around the world, to help global businesses understand the motivations and modus operandi of criminals targeting their business. The company hopes to help businesses fight the significant threat posed by financial crime. Accounting for almost $2trn each year[1], [...]

The post Money laundering: the fifth largest economy in the world at 3% of global GDP appeared first on Payments Cards & Mobile.