• AML Investigations

    Turbocharging AML Investigations with Decision Intelligence

    An estimated 2 to 5% of global GDP, or roughly €715 billion to 1.87 trillion, is laundered each year, according to the United Nations Office on Drugs and Crime (UNODC). Money laundering is growing in scope and scale worldwide, as bad actors use increasingly complex tactics to carry out illicit financial schemes. New technologies and…

    By Rosa Van Dam
    Mar 15 2023 · 6 Min Read
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